CHARTERHOUSE VENTURES (1) LIMITED

Company number 07225950

Date	Type	Description	View / Download
28 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
19 Feb 2016	4.68	Liquidators' statement of receipts and payments to 6 January 2016	(14 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2015	4.70	Declaration of solvency
21 Jan 2015	4.70	Declaration of solvency
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-07	(1 page)
20 Jan 2015	4.70	Declaration of solvency	(3 pages)
09 Dec 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Dec 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Dec 2014	MR04	Satisfaction of charge 7 in full	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Dec 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
09 Dec 2014	MR04	Satisfaction of charge 8 in full	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 9 in full	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 5 in full	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 6 in full	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 10 in full	(1 page)
09 Dec 2014	MR04	Satisfaction of charge 11 in full	(2 pages)
30 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(6 pages)
11 Apr 2014	AUD	Auditor's resignation	(1 page)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
19 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)

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