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CHARTER HOUSE PROPERTY 2 LIMITED

Company number 09951122

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2021 DS01 Application to strike the company off the register
24 Aug 2021 CH01 Director's details changed for Mr Richard Craig Leslie on 10 June 2021
24 Aug 2021 CH01 Director's details changed for Mr Richard Craig Leslie on 10 June 2021
20 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
11 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Apr 2016 MA Memorandum and Articles of Association
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, legal charge and guarantee approval 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2016 MR01 Registration of charge 099511220003, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 099511220002, created on 21 March 2016
23 Mar 2016 MR01 Registration of charge 099511220001, created on 21 March 2016
15 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
19 Jan 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
19 Jan 2016 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
14 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-14
  • GBP 100