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CHARTERHALL (NO. 3) LIMITED
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CHARTERHALL (NO. 3) LIMITED: Filings

    • Overview

    Company NameCHARTERHALL (NO. 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01462252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHALL (NO. 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Marc-John Boston as a director on Dec 30, 2016

    		2 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Helen Williams as a director on Nov 13, 2015

    		2 pagesAP01

    Termination of appointment of Sharon Noelle Slattery as a director on Nov 13, 2015

    		1 pagesTM01

    Director's details changed for Mr Marc-John Boston on Jun 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD02

    Certificate of change of name

    Company name changed tsb england & wales LIMITED\certificate issued on 19/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2014

    Change company name resolution on Jun 19, 2014

    		RES15
    change-of-nameJun 19, 2014

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA
    23456Next

    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