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CHARTERED TRUST LIMITED

Company number 02426270

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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)
04 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jan 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
19 Dec 2014 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
19 Dec 2014 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
18 Dec 2014 4.70 Declaration of solvency
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 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 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50,000
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 adoption of 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 30 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
21 Jun 2012 TM01 Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012
21 Jun 2012 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012
08 May 2012 AR01 Annual return made up to 30 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 on 28 February 2012
27 Sep 2011 TM01 Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011
23 Sep 2011 AP01 Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011