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CHARTERHOUSE RESEARCH LIMITED

Company number 05079748

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2021 DS01 Application to strike the company off the register
11 Dec 2020 TM02 Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020
13 Jul 2020 SH19 Statement of capital on 13 July 2020
  • GBP 1
13 Jul 2020 SH20 Statement by Directors
13 Jul 2020 CAP-SS Solvency Statement dated 29/06/20
13 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 29/06/2020
13 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
18 May 2020 PSC02 Notification of Savanta Group Limited as a person with significant control on 26 September 2017
18 May 2020 PSC07 Cessation of Next Fifteen Communications Group Plc as a person with significant control on 26 September 2017
15 May 2020 CH01 Director's details changed for Mr Paul Gordon Bath on 1 November 2018
11 Oct 2019 AA Full accounts made up to 31 January 2019
24 Sep 2019 AP01 Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019
09 Jul 2019 TM01 Termination of appointment of Kate Turner as a director on 9 July 2019
08 Jul 2019 TM01 Termination of appointment of Julie Christine Irwin as a director on 24 June 2019
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
13 May 2019 TM01 Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
01 Nov 2018 CH01 Director's details changed for Ms Lucy Diana Lowry on 19 October 2018
19 Oct 2018 AP03 Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018
19 Oct 2018 AP01 Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018
05 Sep 2018 AA Full accounts made up to 31 January 2018
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates