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CHARTNATURAL LIMITED

Company number 00267121

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Olli Ensio Mustonen as a director on 2 March 2015
11 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
17 Jan 2014 AD01 Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE United Kingdom on 17 January 2014
06 Dec 2013 TM01 Termination of appointment of Robert Davies as a director
06 Dec 2013 TM02 Termination of appointment of Robert Davies as a secretary
21 Nov 2013 AP01 Appointment of Antti Juhani Elevuori as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Paul Simmonds as a director
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AD01 Registered office address changed from C/O Glisten Plc Unit 6a, Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
21 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders