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CHARTERBRIDGE LIMITED

Company number 04749135

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 8 August 2018
08 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 AD01 Registered office address changed from 37 Links Road Epsom Surrey KT17 3PP to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 September 2017
31 Aug 2017 LIQ01 Declaration of solvency
31 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-09
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jul 2009 363a Return made up to 30/04/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008