Advanced company searchLink opens in new window

CHARTERHOUSE BUSINESS SERVICES LTD

Company number 04102835

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
17 Oct 2014 AA Accounts made up to 31 March 2014
16 Jan 2014 TM02 Termination of appointment of a secretary
16 Jan 2014 TM02 Termination of appointment of Charterhouse Consultants Ltd as a secretary on 16 January 2014
16 Jan 2014 AD01 Registered office address changed from C/O Taba Ltd 11 Cumberland Place Southampton Hampshire SO15 2BH on 16 January 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
12 Nov 2013 AA Accounts made up to 31 March 2013
08 Mar 2013 AA Accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Dec 2012 CH04 Secretary's details changed for Charterhouse Consultants Ltd on 3 December 2012
03 Dec 2012 AD02 Register inspection address has been changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England
03 Dec 2012 AD01 Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 3 December 2012
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Dec 2011 AP04 Appointment of Charterhouse Consultants Ltd as a secretary on 30 November 2011
09 Dec 2011 AA Accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mrs Mahlash Pibworth on 30 December 2010
24 Jan 2011 AD04 Register(s) moved to registered office address
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AP01 Appointment of Mrs Mahvash Pibworth as a director
08 Dec 2010 AP01 Appointment of Mr Eric Pibworth as a director
08 Dec 2010 TM01 Termination of appointment of Charterhouse Consultants Ltd as a director