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CHARTERHOUSE (CHELTENHAM) LIMITED

Company number 03486875

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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)
30 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 23 February 2021
04 Mar 2020 LIQ01 Declaration of solvency
04 Mar 2020 600 Appointment of a voluntary liquidator
04 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-24
26 Feb 2020 AA Total exemption full accounts made up to 14 February 2020
25 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 14 February 2020
10 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 AD01 Registered office address changed from 162 Hucclecote Road Gloucester GL3 3SH to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 24 April 2019
09 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,000
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2,000
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 TM01 Termination of appointment of Ruth Hendry as a director