CHARTERHOUSE INCOME CARRY SLP LIMITED: Filings

  • Overview

    Company NameCHARTERHOUSE INCOME CARRY SLP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03866342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERHOUSE INCOME CARRY SLP 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

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Karen Lyon on Aug 02, 2011

    2 pagesCH03

    Termination of appointment of Stephen Owen as a secretary

    1 pagesTM02

    Appointment of Karen Lyon as a secretary

    2 pagesAP03

    Termination of appointment of Edward Glover as a director

    1 pagesTM01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Werner Guionneau as a director

    1 pagesTM01

    Appointment of Mr Richard John Cole as a director

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Director's details changed for Werner Marc Friedrich Von Guionneau on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Edward Douglas Glover on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Oct 27, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    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