ONE CHARTERHOUSE STREET LIMITED

Company number 05211622

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
07 Jun 2021	DS01	Application to strike the company off the register	(1 page)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
23 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(4 pages)
29 Nov 2019	PSC07	Cessation of Mary Slack as a person with significant control on 29 November 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
14 Dec 2018	TM02	Termination of appointment of Emma Callister as a secretary on 7 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Alec George Berber as a director on 7 December 2018	(1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 Jul 2018	CH01	Director's details changed for Mrs Pollyanna Mary Carr on 17 December 2017	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
30 Jan 2018	TM01	Termination of appointment of Edoardo Collevecchio as a director on 23 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mrs Karen Ashcroft as a director on 23 January 2018	(2 pages)
18 Dec 2017	AP01	Appointment of Mrs Pollyanna Mary Carr as a director on 14 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Thomas Hamilton Claiborne as a director on 14 December 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Sep 2017	PSC04	Change of details for Mrs Mary Slack as a person with significant control on 5 September 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Michael Dewes as a director on 1 April 2017	(1 page)