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CHARTERED TRUST MARINE LIMITED

Company number 00803979

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2015 TM01 Termination of appointment of Christopher Sutton as a director on 11 August 2015
21 Jan 2015 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015
21 Jan 2015 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
20 Jan 2015 600 Appointment of a voluntary liquidator
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-31
20 Jan 2015 4.70 Declaration of solvency
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10,000
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
20 Dec 2013 CC04 Statement of company's objects
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
22 Jun 2012 TM01 Termination of appointment of Martin Staples as a director
21 Jun 2012 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director
08 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
27 Sep 2011 TM01 Termination of appointment of Timothy Blackwell as a director
23 Sep 2011 AP01 Appointment of Mr Martin Kenneth Staples as a director
23 Sep 2011 AP01 Appointment of Mr Christopher Sutton as a director