Companies House does not verify the accuracy of the information filed

Advanced company search

THE CHARTER WAREHOUSE LIMITED

Company number 02154522

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 November 2017	View PDF Liquidators' statement of receipts and payments to 7 November 2017 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU	View PDF Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD02	Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU	View PDF Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AD01	Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 30 November 2016	View PDF Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 20,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	TM01	Termination of appointment of Michael Angelo Vinales as a director on 1 June 2015	View PDF Termination of appointment of Michael Angelo Vinales as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	TM01	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015	View PDF Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	View PDF Termination of appointment of John Marray as a secretary on 10 November 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 20,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AP01	Appointment of Mr Philip Nathan Boggon as a director	View PDF Appointment of Mr Philip Nathan Boggon as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?