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CHARGROVE BUSINESS SERVICES LIMITED

Company number 04077672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
09 Apr 2014 AC92 Restoration by order of the court
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
09 Sep 2011 TM01 Termination of appointment of Robin Digby Grist as a director on 9 September 2011
28 Apr 2011 CH01 Director's details changed for Robert Edward Cawthorne on 28 April 2011
28 Apr 2011 CH03 Secretary's details changed for Alan Robert Turpin on 28 April 2011
14 Mar 2011 AD01 Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 14 March 2011
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 10
13 Aug 2010 AA Full accounts made up to 31 March 2010
02 Mar 2010 MEM/ARTS Memorandum and Articles of Association
02 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-04
08 Feb 2010 CERTNM Company name changed gloucestershire enterprise LIMITED\certificate issued on 08/02/10
08 Feb 2010 CONNOT Change of name notice
14 Jan 2010 TM01 Termination of appointment of Beri Hare as a director
14 Jan 2010 TM01 Termination of appointment of John Cripps as a director
14 Jan 2010 TM01 Termination of appointment of Martin Read as a director
14 Jan 2010 TM01 Termination of appointment of Carol Ferreiro as a director
09 Oct 2009 CH01 Director's details changed for John William Watkin Cripps on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Robert Edward Cawthorne on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alan Robert Turpin on 9 October 2009