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CHARTERWELL HOMES (GRANVILLE) LIMITED

Company number 05289210

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 4.70 Declaration of solvency
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-09
22 Dec 2009 600 Appointment of a voluntary liquidator
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 20
16 Nov 2009 CH01 Director's details changed for Nicholas Roy Pullen on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Ronald Edward Ley on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Paul Michael Boxshall on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Kenneth Boxshall on 16 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
08 Dec 2008 363a Return made up to 17/11/08; full list of members
21 Nov 2007 363a Return made up to 17/11/07; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Dec 2006 363a Return made up to 17/11/06; full list of members
14 Dec 2006 288c Director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Jul 2006 395 Particulars of mortgage/charge
01 Jul 2006 395 Particulars of mortgage/charge
20 Jan 2006 363s Return made up to 17/11/05; full list of members