A.D. CHARTERHOUSE LIMITED

Company number 06457521

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Xiaodong Pan as a director on 22 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 22 April 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from Offices of King Freeman First Floor Kimberley House Vaughan Way Leicester Leics LE1 4SG to 2 Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015	(1 page)
10 Dec 2014	TM01	Termination of appointment of James Shayler as a director on 5 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(5 pages)
29 Oct 2014	CH01	Director's details changed for Mr James Shayler on 14 October 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr James Shayler on 14 October 2014	(2 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Dec 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Sep 2013	AP01	Appointment of Mr James Shayler as a director	(2 pages)
24 Sep 2013	TM02	Termination of appointment of John Morris as a secretary	(1 page)
24 Sep 2013	TM01	Termination of appointment of John Morris as a director	(1 page)
01 Aug 2013	AP01	Appointment of Ling Liu as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Ling Lui as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)