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CHARTRIS LIMITED

Company number 07976598

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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)
23 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
11 Mar 2015 CH01 Director's details changed for Arun Kumar Malhotra on 5 March 2015
11 Mar 2015 CH03 Secretary's details changed for Arun Kumar Malhotra on 5 March 2015
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
15 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 100
22 Mar 2012 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 22 March 2012
22 Mar 2012 AP01 Appointment of Arun Kumar Malhotra as a director
22 Mar 2012 AP03 Appointment of Arun Kumar Malhotra as a secretary
22 Mar 2012 TM01 Termination of appointment of Andrew Davis as a director
05 Mar 2012 NEWINC Incorporation