CHARTERBEST LIMITED: Filings

  • Overview

    Company NameCHARTERBEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04530149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTERBEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 09, 2016 with updates

    13 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 3
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Richard Charles Hall as a director on Aug 23, 2015

    2 pagesAP01

    Termination of appointment of Richard Charles Hall as a director on Jun 01, 2016

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jonathan Hall as a director on Nov 13, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 13/08/2015
    RES13

    Appointment of Mr Richard Charles Hall as a director on Sep 15, 2015

    2 pagesAP01

    Registered office address changed from 94 High Street Newton Le Willows Merseyside WA12 9SH to Oaktree House 14 Oaktree Road Eccleston St Helens Merseyside WA10 5LH on Aug 27, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Termination of appointment of Michelle Hall as a director on Nov 30, 2014

    2 pagesTM01

    Appointment of Jonathan Hall as a director on Jul 01, 2014

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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