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THE CHARTER WAREHOUSE LIMITED
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THE CHARTER WAREHOUSE LIMITED: Filings

    • Overview

    Company NameTHE CHARTER WAREHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02154522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CHARTER WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 07, 2017

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

    		2 pagesAD03

    Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

    		2 pagesAD02

    Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on Nov 30, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2016

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 20,000
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		6 pagesAA

    Termination of appointment of Michael Angelo Vinales as a director on Jun 01, 2015

    		1 pagesTM01

    Annual return made up to May 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 20,000
    		SH01

    Termination of appointment of Philip Nathan Boggon as a director on Apr 30, 2015

    		1 pagesTM01

    Termination of appointment of John Marray as a secretary on Nov 10, 2014

    		1 pagesTM02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

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

    		6 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 20,000
    		SH01

    Appointment of Mr Philip Nathan Boggon as a director

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 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