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CHARTHIRE LIMITED

Company number 03759963

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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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	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 - 7 pages (7 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 13 September 2017	View PDF Liquidators' statement of receipts and payments to 13 September 2017 - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 109 Swan Street Sileby LE12 7NN on 28 September 2016	View PDF Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 109 Swan Street Sileby LE12 7NN on 28 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM01	Termination of appointment of Matthew Jon Reynolds as a director on 15 August 2016	View PDF Termination of appointment of Matthew Jon Reynolds as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-14 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Matthew Jon Reynolds as a director on 15 August 2016	View PDF Termination of appointment of Matthew Jon Reynolds as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 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)
24 May 2016	TM02	Termination of appointment of Robert Bryan Pick as a secretary on 19 May 2016	View PDF Termination of appointment of Robert Bryan Pick as a secretary on 19 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
20 May 2016	TM01	Termination of appointment of Robert Bryan Pick as a director on 19 May 2016	View PDF Termination of appointment of Robert Bryan Pick as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Simon Robert Bannister as a director on 30 June 2015	View PDF Termination of appointment of Simon Robert Bannister as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM01	Termination of appointment of Keith Alan Bellwood as a director on 30 June 2015	View PDF Termination of appointment of Keith Alan Bellwood as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100,000 - link opens in a new window - 10 pages (10 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
01 Oct 2014	MR01	Registration of charge 037599630020, created on 25 September 2014	View PDF Registration of charge 037599630020, created on 25 September 2014 - link opens in a new window - 14 pages (14 pages)
12 Jun 2014	CH01	Director's details changed for Mr Keith Alan Bellwood on 21 March 2014	View PDF Director's details changed for Mr Keith Alan Bellwood on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	MR01	Registration of charge 037599630019	View PDF Registration of charge 037599630019 - link opens in a new window - 17 pages (17 pages)
03 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100,000 - link opens in a new window - 10 pages (10 pages)
27 May 2014	CH01	Director's details changed for Mr Keith Alan Bellwood on 1 February 2010	View PDF Director's details changed for Mr Keith Alan Bellwood on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Simon Robert Bannister on 20 May 2014	View PDF Director's details changed for Simon Robert Bannister on 20 May 2014 - link opens in a new window - 2 pages (2 pages)

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