CHARTERSEA LIMITED

Company number 06419233

Date	Type	Description	View / Download
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Dec 2019	AD01	Registered office address changed from 36 Howe Street Bootle Merseyside L20 8NG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 17 December 2019	(2 pages)
16 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	(1 page)
22 Nov 2019	PSC02	Notification of Warwick Acquisitions Limited as a person with significant control on 10 September 2019	(2 pages)
22 Nov 2019	PSC07	Cessation of Brian Johnson as a person with significant control on 10 September 2019	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
10 Sep 2019	SH20	Statement by Directors	(1 page)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 2	(3 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 02/05/19	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 02/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
22 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mrs Jeanette Johnson as a director on 23 October 2018	(2 pages)
21 Mar 2018	MR04	Satisfaction of charge 064192330004 in full	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
08 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
27 Jun 2017	TM01	Termination of appointment of Geoffrey Dallimore as a director on 27 June 2017	(1 page)
27 Jun 2017	TM02	Termination of appointment of Geoffrey Dallimore as a secretary on 27 June 2017	(1 page)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(7 pages)
29 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
30 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders	(6 pages)