CCF CHARTERHOUSE LIMITED

Company number 02803379

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
05 Jun 2013 SH19 Statement of capital on 5 June 2013
  • GBP 2
05 Jun 2013 SH20 Statement by Directors
05 Jun 2013 CAP-SS Solvency Statement dated 29/05/13
05 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012
01 Mar 2012 AP03 Appointment of Mr Robert James Hinton as a secretary on 29 February 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 CH03 Secretary's details changed for Sarah Caroline Gott on 8 September 2011
24 Jun 2011 CH01 Director's details changed for Jaya Subramaniyan on 1 October 2010
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011
11 May 2011 TM01 Termination of appointment of Peter Reid as a director
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Peter John Reid on 11 September 2009
25 Jan 2010 CH01 Director's details changed for Jaya Subramaniyan on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
23 Nov 2009 CH01 Director's details changed for Peter John Reid on 1 November 2009