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CHARTER YACHTS (UK) LIMITED

Company number 03043692

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2016 DS01 Application to strike the company off the register
27 Jan 2016 AA Total exemption full accounts made up to 31 December 2015
03 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
23 Jun 2015 TM01 Termination of appointment of Visdirect Services Limited as a director on 26 September 2014
23 Jun 2015 CH04 Secretary's details changed for Vistra Secretaries Limited on 19 June 2015
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Geralsine Spiteri as a director on 21 August 2014
28 Aug 2014 AP01 Appointment of Mr Paul Cooper as a director on 21 August 2014
28 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
12 Dec 2013 AP02 Appointment of Visdirect Services Limited as a director
05 Dec 2013 AP01 Appointment of Geralsine Spiteri as a director
05 Dec 2013 TM01 Termination of appointment of Marina Gall as a director
05 Dec 2013 TM01 Termination of appointment of Vismar Services Limited as a director
05 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1,000
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Sep 2010 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary
17 Sep 2010 AP04 Appointment of Vistra Secretaries Limited as a secretary