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CHARTERHOUSE INVESTMENT PROPERTY (C) LTD

Company number 08476398

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-28
09 Mar 2022 AD01 Registered office address changed from Charter House Charterhouse Property Group 3a Felgate Mews London W6 0LY United Kingdom to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 9 March 2022
09 Mar 2022 LIQ01 Declaration of solvency
15 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
25 Jan 2018 AD01 Registered office address changed from 11 Russell Gardens Mews London W14 8EU to Charter House Charterhouse Property Group 3a Felgate Mews London W6 0LY on 25 January 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Apr 2015 AD01 Registered office address changed from 24 Eddiscombe Road London Greater London SW6 4UA to 11 Russell Gardens Mews London W14 8EU on 8 April 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1