CHARTERHALL (NO. 3) LIMITED

Company number 01462252

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2017	TM01	Termination of appointment of Marc-John Boston as a director on 30 December 2016	(2 pages)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
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	(5 pages)
26 Nov 2015	AP01	Appointment of Mrs Helen Williams as a director on 13 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015	(1 page)
21 Jul 2015	CH01	Director's details changed for Mr Marc-John Boston on 1 June 2015	(2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
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	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
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	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
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	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Jul 2012	CC04	Statement of company's objects	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
09 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
04 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)