CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED: Filings

  • Overview

    Company NameCHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

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

    2 pagesAD01

    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

    11 pagesAA

    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

    Termination of appointment of Nigel Hamway as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    11 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 Mr Roger Granville Pilgrim on Oct 01, 2009

    2 pagesCH01

    Director's details changed for William Bruce Denne Dockeray on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Edward George Cox on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nigel Jonathan Hamway on Oct 01, 2009

    2 pagesCH01

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

    2 pagesCH01

    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