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CHARTERHOUSE VENTURES LIMITED

Company number 07332253

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2021 DS01 Application to strike the company off the register
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
20 Jul 2017 AD01 Registered office address changed from 11 Russell Gardens Mews London W14 8EU to Charter House 3a Felgate Mews London W6 0LY on 20 July 2017
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015 CH01 Director's details changed for Mr Michael Grant Holt on 30 July 2015
18 May 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
30 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from Charter House 12 Russell Gardens Kensington London W14 8EZ England on 3 February 2011