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CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED

Company number 03890616

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 TM01 Termination of appointment of Timothy Thorp as a director
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
04 Oct 2010 TM01 Termination of appointment of Paul Mackey as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 CH01 Director's details changed for Timothy Geoffrey Thorp on 22 March 2010
15 Mar 2010 CH01 Director's details changed for Andrew David John Moffat on 4 March 2010
24 Feb 2010 CH01 Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010
29 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Mar 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 288b Appointment Terminated Director lucy tsourous
08 Dec 2008 363a Return made up to 03/12/08; full list of members
10 Sep 2008 288a Secretary appointed stephen owen
10 Sep 2008 288b Appointment Terminated Secretary nicola elwell
12 Aug 2008 288a Secretary appointed nicola jo elwell
12 Aug 2008 288b Appointment Terminated Secretary philip miller
02 Jul 2008 AA Accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 03/12/07; full list of members
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
01 Sep 2007 AA Accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 03/12/06; full list of members
17 Aug 2006 288a New secretary appointed