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SOVEREIGN CHARTERS LIMITED

Company number 05092103

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	PSC04	Change of details for Mrs Marilyn Ann Sangster as a person with significant control on 18 May 2017	View PDF Change of details for Mrs Marilyn Ann Sangster as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC07	Cessation of Clive Laurence Sangster as a person with significant control on 17 May 2017	View PDF Cessation of Clive Laurence Sangster as a person with significant control on 17 May 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Aug 2017	CH01	Director's details changed for Mr James Alexander Gillespie Sangster on 23 August 2017	View PDF Director's details changed for Mr James Alexander Gillespie Sangster on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	TM01	Termination of appointment of Clive Laurence Sangster as a director on 17 May 2017	View PDF Termination of appointment of Clive Laurence Sangster as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	MR04	Satisfaction of charge 050921030003 in full	View PDF Satisfaction of charge 050921030003 in full - link opens in a new window - 1 page (1 page)
21 Jul 2017	MR04	Satisfaction of charge 050921030002 in full	View PDF Satisfaction of charge 050921030002 in full - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	CH01	Director's details changed for Mr James Alexander Gillespie Sangster on 1 April 2017	View PDF Director's details changed for Mr James Alexander Gillespie Sangster on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	CH03	Secretary's details changed for Mrs Marilyn Ann Sangster on 1 April 2015	View PDF Secretary's details changed for Mrs Marilyn Ann Sangster on 1 April 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	CH01	Director's details changed for Mrs Marilyn Ann Sangster on 1 April 2015	View PDF Director's details changed for Mrs Marilyn Ann Sangster on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CH01	Director's details changed for Mr James Alexander Gillespie Sangster on 1 April 2015	View PDF Director's details changed for Mr James Alexander Gillespie Sangster on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CH01	Director's details changed for Mr Clive Laurence Sangster on 1 April 2015	View PDF Director's details changed for Mr Clive Laurence Sangster on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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