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CHARTERHOUSE CONSULTANTS LIMITED

Company number 03405390

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
14 Jul 2015 TM01 Termination of appointment of Topcom Accountants & Business Advisers Ltd as a director on 1 January 2014
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
03 Sep 2013 AD02 Register inspection address has been changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB
03 Sep 2013 CH02 Director's details changed for Topcom Accountants & Business Advisers Ltd on 1 January 2013
18 Feb 2013 AD01 Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 18 February 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Mrs Diane Avril Maria Warland as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AP03 Appointment of Mrs Diane Avril Maria Warland as a secretary
23 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
23 Aug 2011 TM02 Termination of appointment of Topcom Consultants Ltd as a secretary
08 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB on 7 March 2011
07 Mar 2011 AP04 Appointment of Topcom Consultants Ltd as a secretary
07 Mar 2011 TM02 Termination of appointment of James Marston as a secretary
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010