- Company Overview for CHARTERHOUSE FACTORS LIMITED (05281901)
- Filing history for CHARTERHOUSE FACTORS LIMITED (05281901)
- People for CHARTERHOUSE FACTORS LIMITED (05281901)
- More for CHARTERHOUSE FACTORS LIMITED (05281901)
| 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) |
|---|---|---|---|
| 22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jan 2020 | DS01 | Application to strike the company off the register | |
| 29 Jan 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 28 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 08 Jan 2018 | TM02 | Termination of appointment of Matthew Huddleston as a secretary on 31 December 2017 | |
| 04 Jan 2018 | AP03 | Appointment of Mrs Carole Anne Dean as a secretary on 31 December 2017 | |
| 04 Jan 2018 | AP01 | Appointment of Mr Matthew Parsons as a director on 31 December 2017 | |
| 04 Jan 2018 | TM01 | Termination of appointment of Matthew Huddleston as a director on 31 December 2017 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
| 26 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 28 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 07 Jan 2016 | AD02 | Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ | |
| 06 Jan 2016 | AD01 | Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
| 22 May 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
|
|
| 22 May 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 28 Oct 2013 | AD02 | Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom | |
| 10 Sep 2013 | CH03 | Secretary's details changed for Mr Matthew Huddleston on 6 September 2013 |