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SYH CHARTERHOUSE LIMITED

Company number 05836716

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 31 December 2009
07 Feb 2011 TM01 Termination of appointment of Terence Pritchard as a director
02 Feb 2011 AD01 Registered office address changed from 12 Russell Gardens London W14 8EZ on 2 February 2011
18 Aug 2010 CH01 Director's details changed for Mr Michael Grant Holt on 18 August 2010
18 Aug 2010 CH01 Director's details changed for Michael Grant Holt on 18 August 2010
28 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 December 2008
23 Nov 2009 88(2) Capitals not rolled up
30 Jun 2009 288a Director appointed mr terry pritchard
16 Jun 2009 288a Secretary appointed ms samantha hall
16 Jun 2009 363a Return made up to 05/06/09; full list of members
11 Jun 2009 288b Appointment Terminated Secretary sarah wilson
27 Dec 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 05/06/08; full list of members