USE (CHARTERHOUSE STREET) LIMITED

Company number 05794376

Date	Type	Description	View / Download
13 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(5 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(5 pages)
13 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(5 pages)
29 Oct 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	(5 pages)
08 Feb 2010	AD01	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010	(2 pages)
18 Oct 2009	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009	(2 pages)
09 Oct 2009	AP01	Appointment of Ivan Anthony Goldberg as a director	(3 pages)
09 Oct 2009	AP01	Appointment of Paul Richardson as a director	(3 pages)
09 Oct 2009	AP01	Appointment of James Francis Russell as a director	(3 pages)
09 Oct 2009	TM01	Termination of appointment of Simon Capper as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Jason Rockett as a director	(1 page)
08 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	(1 page)
08 Oct 2009	4.70	Declaration of solvency	(3 pages)
23 Jun 2009	288c	Director's Change of Particulars / jason rockett / 15/05/2009 / Street was: 159 dobcroft road, now: bramall lane; Area was: ecclesall, now: ; Post Code was: S7 2LT, now: S2 4SU; Secure Officer was: false, now: true	(1 page)
17 Jun 2009	288c	Director's Change of Particulars / simon capper / 15/05/2009 / Street was: 3 the gowans, now: bramall lane; Area was: sutton on the forest, now: ; Post Town was: york, now: sheffield; Region was: north yorkshire, now: ; Post Code was: YO61 1DL, now: S2 4SU; Secure Officer was: false, now: true	(1 page)
09 Jun 2009	288c	Director's Change of Particulars / simon mccabe / 15/05/2009 / HouseName/Number was: , now: europa house; Street was: the white house, now: 20 esplanade; Area was: 13 deepdale avenue, now: ; Post Code was: YO11 2UQ, now: YO11 2AQ; Secure Officer was: false, now: true	(1 page)
28 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
02 Mar 2009	288c	Director's Change of Particulars / simon mccabe / 23/02/2009 / HouseName/Number was: , now: the white house 13; Street was: 5 regents parade, now: deepdale avenue; Post Town was: harrogate, now: scarborough; Post Code was: HG1 5AN, now: YO11 2UQ	(1 page)
24 Sep 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
02 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
16 Oct 2007	AA	Full accounts made up to 28 February 2007	(15 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)