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CHARTA LEASING NO. 2 LIMITED
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CHARTA LEASING NO. 2 LIMITED: Filings

    • Overview

    Company NameCHARTA LEASING NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01898744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTA LEASING NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		11 pagesAA

    Satisfaction of charge 018987440001 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Jun 27, 2014 to Dec 26, 2014

    		3 pagesAA01

    Full accounts made up to Jun 27, 2013

    		35 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 2
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175/office business 28/06/2013
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ernst-Jan Van't Zelfde as a director

    		3 pagesAP01

    Appointment of Robbert-Jan Vrugt as a director

    		3 pagesAP01

    Previous accounting period shortened from Dec 31, 2013 to Jun 27, 2013

    		3 pagesAA01

    Termination of appointment of Darren Hawkins as a director

    		2 pagesTM01

    Termination of appointment of Darren Hawkins as a secretary

    		2 pagesTM02

    Termination of appointment of Mark Mccarthy as a director

    		2 pagesTM01

    Termination of appointment of Adam Mussert as a director

    		2 pagesTM01

    Termination of appointment of Martin Evans as a director

    		2 pagesTM01

    Termination of appointment of Colin Morley as a director

    		2 pagesTM01

    Termination of appointment of Andrew Cumming as a director

    		2 pagesTM01

    Termination of appointment of Colin Dowsett as a director

    		2 pagesTM01
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    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