CHARTERHALL (NO. 2) LIMITED

Company number 02038127

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Richard Horner on 24 January 2019	(2 pages)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
27 Jul 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017	(2 pages)
27 Jul 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
19 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
12 Apr 2017	AP01	Appointment of Mr Richard Horner as a director on 12 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Sharon Noelle Slattery as a director on 12 April 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Marc-John Boston as a director on 30 December 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(5 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	(5 pages)
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)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(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 group nominees 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)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	(5 pages)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)