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CHARTERHOUSE CENTRE LIMITED

Company number 05104413

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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 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AP03 Appointment of Mr Edward Charles Hicks as a secretary
04 Jul 2012 TM01 Termination of appointment of Kirsten Jones as a director
04 Jul 2012 TM02 Termination of appointment of Kirsten Jones as a secretary
11 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 AD01 Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP on 23 November 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Apr 2010 CH01 Director's details changed for Richard Geoffrey Hicks on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Kirsten Jones on 1 October 2009
26 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Richard Geoffrey Hicks on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Kirsten Jones on 1 October 2009
21 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 May 2009 363a Return made up to 16/04/09; no change of members