CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED: Filings

  • Overview

    Company NameCHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01045154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHOUSE BUY-OUT FUND ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2010

    LRESSP

    Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on Dec 20, 2010

    1 pagesAD01

    Termination of appointment of James Bonnyman as a director

    1 pagesTM01

    Termination of appointment of Roger Pilgrim as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2010

    Statement of capital on Feb 09, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Thomas Roland Plant on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Roger Granville Pilgrim on Oct 01, 2009

    2 pagesCH01

    Director's details changed for William Bruce Denne Dockeray on Oct 01, 2009

    2 pagesCH01

    Director's details changed for James Gordon Bonnyman on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Linda May Law on Oct 01, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    8 pagesAA

    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