CHARTERHOUSE JAPHET FINANCE LIMITED: Filings
Overview
| Company Name | CHARTERHOUSE JAPHET FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01196227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CHARTERHOUSE JAPHET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on Sep 24, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Sharon Jill Caterer on Jun 23, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Elizabeth Fletcher as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Denzil John Sullivan as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Whitby as a director on Feb 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Sharon Jill Caterer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Merriman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
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