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CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED

Company number 03919621

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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