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CHARTBRANCH (RIPON) LIMITED

Company number 05434109

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 L64.04 Dissolution deferment
22 May 2014 L64.07 Completion of winding up
04 Apr 2013 3.6 Receiver's abstract of receipts and payments to 13 March 2013
04 Apr 2013 LQ02 Notice of ceasing to act as receiver or manager
21 Mar 2013 3.6 Receiver's abstract of receipts and payments to 23 November 2012
21 Mar 2013 3.6 Receiver's abstract of receipts and payments to 23 May 2012
21 Mar 2013 3.6 Receiver's abstract of receipts and payments to 23 November 2011
14 Oct 2011 COCOMP Order of court to wind up
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 LQ01 Notice of appointment of receiver or manager
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 200
25 Jan 2010 AA Total exemption full accounts made up to 30 September 2008
01 Jun 2009 363a Return made up to 25/04/09; full list of members
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2008 AA Full accounts made up to 30 September 2007
19 May 2008 363a Return made up to 25/04/08; full list of members
11 Oct 2007 395 Particulars of mortgage/charge
21 May 2007 363a Return made up to 25/04/07; full list of members
21 May 2007 288c Director's particulars changed
05 Mar 2007 AA Full accounts made up to 30 September 2006
14 Jun 2006 363s Return made up to 25/04/06; full list of members
27 Oct 2005 88(2)R Ad 12/09/05--------- £ si 199@1=199 £ ic 1/200
15 Aug 2005 288a New director appointed