CHARTER HVAC LIMITED

Company number SC108863

Date	Type	Description	View / Download
20 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(5 pages)
27 Dec 2018	AD01	Registered office address changed from 6th Floor Gordon Chambers Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 27 December 2018	(2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
30 Jun 2017	PSC01	Notification of Wendy Jane Fisher as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC07	Cessation of Christine Wingate as a person with significant control on 6 April 2016	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 102	(4 pages)
23 Jun 2016	CH01	Director's details changed for James Fraser Wingate on 10 June 2016	(2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 102	(4 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
05 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 102	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
24 Jun 2013	TM02	Termination of appointment of Wendy Fisher as a secretary	(1 page)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
27 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AD01	Registered office address changed from Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 27 June 2012	(1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
19 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
23 Mar 2011	CERTNM	Company name changed charter air conditioning LIMITED\certificate issued on 23/03/11 CONNOT ‐	(3 pages)