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CHARTERGATE RETAIL PROPERTIES LIMITED

Company number 04522880

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with no updates
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 40
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 40
12 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 40
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a small company made up to 30 April 2011
21 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
27 May 2011 AP01 Appointment of Robert Gordon Howison as a director
27 May 2011 TM01 Termination of appointment of Murray Howison as a director
15 Mar 2011 AD01 Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 15 March 2011
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
13 Oct 2010 AD01 Registered office address changed from 53 Birkenhead Road Hoylake Wirral CH47 5AF on 13 October 2010
23 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
12 Mar 2010 TM02 Termination of appointment of William Young as a secretary
12 Mar 2010 TM01 Termination of appointment of William Young as a director
12 Mar 2010 TM01 Termination of appointment of Christopher Smith as a director