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ELIZABETH G CHARTERS LIMITED

Company number SC411646

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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)
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 MR01 Registration of charge SC4116460006, created on 31 May 2017
03 Feb 2017 MR01 Registration of charge SC4116460003, created on 19 January 2017
03 Feb 2017 MR01 Registration of charge SC4116460004, created on 19 January 2017
03 Feb 2017 MR01 Registration of charge SC4116460005, created on 19 January 2017
02 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,100
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,100
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 CH01 Director's details changed for Mr Robert Barry Barlow on 3 March 2014
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 50,100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 April 2013
  • GBP 50,100.00
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
02 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
01 Mar 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
11 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 1
21 Nov 2011 NEWINC Incorporation