- Company Overview for CHARTERHOUSEHR LIMITED (09012856)
- Filing history for CHARTERHOUSEHR LIMITED (09012856)
- People for CHARTERHOUSEHR LIMITED (09012856)
- Insolvency for CHARTERHOUSEHR LIMITED (09012856)
- More for CHARTERHOUSEHR LIMITED (09012856)
| 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) |
|---|---|---|---|
| 11 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Mar 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 01 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2020 | |
| 15 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
| 29 Mar 2019 | AD01 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 29 March 2019 | |
| 28 Mar 2019 | LIQ01 | Declaration of solvency | |
| 28 Mar 2019 | RESOLUTIONS |
Resolutions
|
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| 14 Feb 2019 | AA | Total exemption full accounts made up to 8 February 2019 | |
| 14 Feb 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 8 February 2019 | |
| 01 Aug 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 26 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 16 May 2017 | AA01 | Current accounting period extended from 30 April 2017 to 30 June 2017 | |
| 05 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 21 Jul 2016 | AD01 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 14 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 08 Jun 2015 | AD01 | Registered office address changed from First Floor 88/98 College Road Harrow Middlesex HA1 1RA England to 88/98 College Road Harrow Middlesex HA1 1RA on 8 June 2015 | |
| 25 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-25
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