CHARTERHOUSE JAPHET FINANCE LIMITED

Company number 01196227

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2015	DS01	Application to strike the company off the register	(2 pages)
27 May 2014	AA	Accounts made up to 31 December 2013	(8 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(5 pages)
24 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 24 September 2013	(1 page)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
24 Apr 2013	AA	Accounts made up to 31 December 2012	(13 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012	(1 page)
03 Apr 2012	AP01	Appointment of Mr Paul Denzil John Sullivan as a director on 30 March 2012	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Peter James Whitby as a director on 16 February 2012	(1 page)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
14 Oct 2010	AP01	Appointment of Mrs Sharon Jill Caterer as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Ian Merriman as a director	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Feb 2010	CH01	Director's details changed for Mr Ian Michael Merriman on 19 October 2009	(2 pages)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Mr Ian Michael Merriman on 25 February 2010	(2 pages)