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CHARTERHOUSE PRIVATE CLIENTS LIMITED

Company number 06014708

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 2
03 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Matthew Everett Huddleston on 1 December 2010
01 Dec 2010 CH03 Secretary's details changed for Mr Matthew Everett Huddleston on 1 December 2010
17 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Feb 2010 AP03 Appointment of Mr Matthew Everett Huddleston as a secretary
08 Feb 2010 TM02 Termination of appointment of Mark Shortland as a secretary
08 Feb 2010 AP01 Appointment of Mr Matthew Everett Huddleston as a director
08 Feb 2010 TM01 Termination of appointment of Mark Shortland as a director
06 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mark Shortland on 30 November 2009
04 Dec 2009 CH03 Secretary's details changed for Mark Shortland on 30 November 2009
07 Oct 2009 AD01 Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009
02 Jun 2009 288b Appointment Terminated Director iain messenger
18 Feb 2009 288c Secretary's Change Of Particulars Mark James Shortland Logged Form
10 Feb 2009 288c Director and Secretary's Change of Particulars / mark shortland / 04/02/2009 / HouseName/Number was: vannin, now: 10; Street was: fairy cottage, now: gorsecroft; Area was: laxey, now: ; Post Town was: isle of man, now: abbeyfields; Region was: , now: douglas; Post Code was: IM4 7JB, now: IM2 7DZ; Country was: , now: isle of man
08 Feb 2009 AA Accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 30/11/08; full list of members
10 Dec 2008 288b Appointment Terminated Director matthew huddleston
29 Apr 2008 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008