CHARTWELL EMPLOYER SOLUTIONS LIMITED: Filings

  • Overview

    Company NameCHARTWELL EMPLOYER SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06926366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARTWELL EMPLOYER SOLUTIONS 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

    Appointment of Mr Robert John Winfield as a secretary

    1 pagesAP03

    Appointment of Mr Gary Michael Noble as a director

    2 pagesAP01

    Termination of appointment of David Childs as a director

    1 pagesTM01

    Termination of appointment of Marie Humphries as a secretary

    1 pagesTM02

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr James Scott Grant on May 30, 2010

    2 pagesCH01

    Current accounting period extended from Jun 30, 2010 to Aug 31, 2010

    3 pagesAA01

    Registered office address changed from Minerva House Lower Bristol Road Bath Bath & Ne Somerset BA2 9ER England on Apr 12, 2010

    1 pagesAD01

    Registered office address changed from C/O Thring Towsend Lee & Pembertons the Paragon Counterslip Bristol Bristol BS1 6BX England on Feb 08, 2010

    1 pagesAD01

    Appointment of Mr James Scott Grant as a director

    3 pagesAP01

    Appointment of Ms Marie Humphries as a secretary

    1 pagesAP03

    Appointment of Mr David Alan Childs as a director

    2 pagesAP01

    Termination of appointment of Anthony Harris as a director

    1 pagesTM01

    Termination of appointment of Bart Management Limited as a director

    1 pagesTM01

    Termination of appointment of Bart Secretaries Limited as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed bart 388 LIMITED\certificate issued on 02/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2009

    RES15

    Registered office address changed from The Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on Dec 18, 2009

    1 pagesAD01

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    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