CHARTERHALL (NO. 3) LIMITED

Company number 01462252

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2017 TM01 Termination of appointment of Marc-John Boston as a director on 30 December 2016
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
17 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
26 Nov 2015 AP01 Appointment of Mrs Helen Williams as a director on 13 November 2015
26 Nov 2015 TM01 Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015
21 Jul 2015 CH01 Director's details changed for Mr Marc-John Boston on 1 June 2015
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
19 Jun 2014 CERTNM Company name changed tsb england & wales LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
  • NM01 ‐ Change of name by resolution
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 CC04 Statement of company's objects
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
15 Apr 2011 AP04 Appointment of Lloyds Secretaries Limited as a secretary
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010