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CHARTERLEAVE ASSOCIATES LIMITED

Company number 08005469

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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 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 TM01 Termination of appointment of Nicholas James Allsopp as a director on 13 April 2012
16 Apr 2012 AD01 Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom on 16 April 2012
16 Apr 2012 AP01 Appointment of Mr Benjamin Jack Addison as a director on 13 April 2012
16 Apr 2012 AP01 Appointment of Mr Nicholas James Allsopp as a director on 26 March 2012
28 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-26
27 Mar 2012 AD01 Registered office address changed from C/O Bespoke Resources Group Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD United Kingdom on 27 March 2012
27 Mar 2012 TM01 Termination of appointment of Edward Lloyd Newitt as a director on 26 March 2012
26 Mar 2012 NEWINC Incorporation
Statement of capital on 2012-03-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted