Advanced company searchLink opens in new window

CHARTERHOUSE CARE LIMITED

Company number 04306631

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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
27 May 2010 TM01 Termination of appointment of Stephen Cornwell as a director
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 50,000
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Nov 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Oct 2008 363a Return made up to 18/10/08; full list of members
19 Oct 2007 363a Return made up to 18/10/07; full list of members
26 Jun 2007 AA Accounts for a small company made up to 30 June 2006
18 Oct 2006 363a Return made up to 18/10/06; full list of members
18 Jul 2006 363a Return made up to 18/10/05; full list of members
17 Jul 2006 MISC Dup re-reg res, proof of payment
30 Jun 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jun 2006 MAR Re-registration of Memorandum and Articles
30 Jun 2006 53 Application for reregistration from PLC to private
30 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 287 Registered office changed on 29/06/06 from: 20 accommodation road london NW11 8EP
29 Jun 2006 288a New secretary appointed
02 Feb 2006 AA Full accounts made up to 30 June 2005
24 Feb 2005 363s Return made up to 18/10/04; full list of members
05 Feb 2005 AA Full accounts made up to 30 June 2004
04 Feb 2004 AA Full accounts made up to 30 June 2003