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CHARTERHOUSE RESOURCE SOLUTIONS LIMITED

Company number 05299404

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2012 TM02 Termination of appointment of Rachel Cameron as a secretary
14 Jun 2012 TM01 Termination of appointment of Caroline Jenkinson as a director
14 Jun 2012 AP01 Appointment of Mr Andrew Jenkinson as a director
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2012 TM01 Termination of appointment of Michael Walshe as a director
05 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 100
05 Dec 2011 TM01 Termination of appointment of Graham Ball as a director
01 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terminating of officer 04/10/2011
27 Oct 2011 TM01 Termination of appointment of Graham Ball as a director
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Mrs Caroline Anita Jenkinson as a director
18 Aug 2011 TM01 Termination of appointment of Farshad Ghiaci as a director
14 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2010 AP01 Appointment of Graham Wakely Ball as a director
05 Mar 2010 AP01 Appointment of Mr Michael Andrew Walshe as a director