co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARTERHOUSE DEVELOPMENT LIMITED
Filings

CHARTERHOUSE DEVELOPMENT LIMITED: Filings

    • Overview

    Company NameCHARTERHOUSE DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00611972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHOUSE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Oct 24, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Lorna Youssouf as a secretary on Sep 21, 2018

    		1 pagesTM02

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jun 21, 2017

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Larissa Wilson as a secretary on Apr 30, 2017

    		1 pagesTM02

    Appointment of Ms Lorna Youssouf as a secretary on Apr 30, 2017

    		2 pagesAP03

    Confirmation statement made on Apr 10, 2017 with updates

    		3 pagesCS01

    Appointment of Crispin Robert John Irvin as a director on Apr 05, 2017

    		2 pagesAP01

    Termination of appointment of Michael Connelly Anderson as a director on Mar 22, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2,000,000
    		SH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0