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CHARTERAGE ESTATES LIMITED

Company number 07648513

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
28 Sep 2015 TM01 Termination of appointment of Verus Enterprises Llp as a director on 11 September 2015
14 Jul 2015 AP01 Appointment of Mr Derek Norman Watkins as a director on 8 July 2015
14 Jul 2015 TM01 Termination of appointment of Simon Neil Howley as a director on 8 July 2015
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 26 May 2014
Statement of capital on 2014-06-12
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Dec 2013 AP01 Appointment of Mr Simon Neil Howley as a director
22 Aug 2013 AP02 Appointment of Verus Enterprises Llp as a director
22 Aug 2013 TM01 Termination of appointment of Derek Watkins as a director
07 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Peter Dabner as a director
14 May 2013 TM01 Termination of appointment of Mervyn Dabner as a director
24 Apr 2013 AD01 Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 24 April 2013
23 Apr 2013 AA Accounts for a dormant company made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
09 May 2012 AD01 Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 9 May 2012
26 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted