CHARTERHOUSE STRATEGIES LTD

Company number 08940400

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2019	DS01	Application to strike the company off the register	(1 page)
01 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
27 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27	(3 pages)
26 Jan 2017	AD01	Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 26 January 2017	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(4 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Jun 2015	AD01	Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 23 June 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(4 pages)
30 Mar 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
30 Mar 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
15 Dec 2014	AP01	Appointment of Mrs Caroline Ann Kochan as a director on 15 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Paul Richard Allen as a director on 15 December 2014	(1 page)
19 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 100	(22 pages)