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CHARTERHOUSE GENERAL PARTNERS LIMITED
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CHARTERHOUSE GENERAL PARTNERS LIMITED: Filings

    • Overview

    Company NameCHARTERHOUSE GENERAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02349321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHOUSE GENERAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX on Dec 01, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2011

    		LRESSP

    legacy

    		3 pagesMG02

    Termination of appointment of Thomas Roland Plant as a director on Nov 05, 2011

    		1 pagesTM01

    Termination of appointment of James Gordon Bonnyman as a director on Nov 03, 2011

    		1 pagesTM01

    Termination of appointment of Duncan Aldred as a director on Nov 07, 2011

    		1 pagesTM01

    Termination of appointment of Edward George Cox as a director on Nov 03, 2011

    		1 pagesTM01

    Director's details changed for Mr Thomas Spencer Patrick on Jul 08, 2011

    		2 pagesCH01

    Termination of appointment of Roger Pilgrim as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Appointment of Mr Thomas Spencer Patrick as a director

    		2 pagesAP01

    Appointment of Mr Thomas Spencer Patrick as a director

    		2 pagesAP01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Edward George Cox on Jan 17, 2011

    		2 pagesCH01

    Termination of appointment of Nigel Hamway as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

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

    		7 pagesAR01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Duncan Aldred on Oct 01, 2009

    		2 pagesCH01

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

    		1 pagesCH03
    2345Next

    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