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CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 05564923

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1
01 Feb 2011 CH02 Director's details changed for Harrison Clark (Nominees) Limited on 15 September 2010
01 Feb 2011 CH04 Secretary's details changed for Harrison Clark (Secretarial) Ltd on 15 September 2010
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Sep 2009 363a Return made up to 15/09/09; full list of members
04 Feb 2009 AA Accounts made up to 30 September 2008
04 Feb 2009 AA Accounts made up to 30 September 2007
29 Sep 2008 363a Return made up to 15/09/08; full list of members
28 Nov 2007 AA Accounts made up to 30 September 2006
04 Oct 2007 363a Return made up to 15/09/07; full list of members
19 Sep 2006 363a Return made up to 15/09/06; full list of members
06 Apr 2006 CERTNM Company name changed hc shelfco LIMITED\certificate issued on 06/04/06
06 Apr 2006 CERTNM Company name changed clgv LIMITED\certificate issued on 06/04/06
28 Nov 2005 CERTNM Company name changed goldmark resources LIMITED\certificate issued on 28/11/05
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 287 Registered office changed on 10/11/05 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
15 Sep 2005 NEWINC Incorporation