CHARTWELL LEASING LIMITED

Company number 04100916

Date	Type	Description	View / Download
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
22 Jun 2016	AD01	Registered office address changed from Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ to 80 Mount Street Nottingham NG1 6HH on 22 June 2016	(1 page)
11 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-26	(2 pages)
11 Jun 2016	CONNOT	Change of name notice	(2 pages)
20 May 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
20 May 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
20 May 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
11 May 2016	TM02	Termination of appointment of James Gilmour as a secretary on 11 May 2016	(1 page)
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2016	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(5 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages) Download iXBRL
11 Nov 2015	CH01	Director's details changed for Paul Winfield on 11 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Mr David Edward Shelton on 11 November 2015	(2 pages)
25 Sep 2015	AP03	Appointment of Mr James Gilmour as a secretary on 23 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from Northgate House North Gate New Basford Nottingham NG7 7BQ to Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ on 25 September 2015	(1 page)
25 Sep 2015	TM02	Termination of appointment of Paul Carl Chambers as a secretary on 23 September 2015	(1 page)
23 Jan 2015	AUD	Auditor's resignation	(1 page)
20 Jan 2015	AP03	Appointment of Mr Paul Carl Chambers as a secretary on 16 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Paula Latham as a secretary on 16 January 2015	(1 page)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
03 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(6 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ It is resolved the principal terms (as defined in section 536(4) of the companies act 2006) set out in clause a to e in the agreement produced to the meeting and initialled by the chairman of the meeting for identification of a liability limitation agreement (as defined in section 534 companies act 2006) for the financial year ending 31/03/14 proposed to be entered into by the company and rwb ca LIMITED and hereby approved. 19/05/2014	(1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)