- Company Overview for CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED (03919621)
- Filing history for CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED (03919621)
- People for CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED (03919621)
- More for CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED (03919621)
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) |
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24 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Aug 2017 | CH01 | Director's details changed for Mr Howard Andre Harris on 2 August 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
17 Nov 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
18 Jul 2016 | CH01 | Director's details changed for Mr Barrie John Cross on 18 July 2016 | |
18 Jul 2016 | CH01 | Director's details changed for Mr Michael Ackenson on 18 July 2016 | |
18 Jul 2016 | CH03 | Secretary's details changed for Mr David Geoffrey White on 18 July 2016 | |
18 Jul 2016 | CH03 | Secretary's details changed for Mr Michael Ackenson on 18 July 2016 | |
18 Jul 2016 | AD01 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 | |
04 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Apr 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
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19 Feb 2016 | AP01 | Appointment of Mr Barrie John Cross as a director on 11 February 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr Howard Andre Harris as a director on 11 February 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr Rajesh Jiwani as a director on 11 February 2016 | |
08 Sep 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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28 Jul 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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24 May 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
02 Aug 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
06 Feb 2012 | CH01 | Director's details changed for Mr Michael Ackenson on 6 February 2012 |