Name: |
CHARTERHOUSE (CHELTENHAM) LIMITED
CHARTERHOUSE (CHELTENHAM) LTD |
Address: | PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 6HH |
Incorporation Date: | 1997-12-30 |
date | name | form type |
2022-06-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2022:LIQ. CASE NO.1 | LIQ03 |
2022-09-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-06-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-09-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2021:LIQ. CASE NO.1 | LIQ03 |
2020-03-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-03-04 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-02-26 | 14/02/20 TOTAL EXEMPTION FULL | AA |
2020-01-10 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | CS01 |
2020-03-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-02-25 | PREVSHO FROM 31/03/2020 TO 14/02/2020 | AA01 |
2019-01-09 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | CS01 |
2019-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM162 HUCCLECOTE ROADGLOUCESTERGL3 3SH | AD01 |
2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-11-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | CS01 |
2017-01-09 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | CS01 |
2017-11-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-01-04 | 30/12/15 FULL LIST | AR01 |
2016-09-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-30 | 30/12/14 FULL LIST | AR01 |
2014-01-22 | 30/12/13 FULL LIST | AR01 |
2014-11-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-10-29 | APPOINTMENT TERMINATED, DIRECTOR RUTH HENDRY | TM01 |
2013-09-09 | SECOND FILING WITH MUD 30/12/12 FOR FORM AR01 | RP04 |
2013-11-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-16 | 30/12/12 FULL LIST | AR01 |
2012-11-08 | DIRECTOR APPOINTED MRS JOY SUSAN PARKER | AP01 |
2012-01-31 | 30/12/11 FULL LIST | AR01 |
2012-09-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-08-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-04 | 30/12/10 FULL LIST | AR01 |
2011-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 163 HUCCLECOTE ROAD, HUCCLECOTE, GLOUCESTER, GLOUCESTERSHIRE, GL3 3TX | AD01 |
2011-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, C/O C/O HATS GLOUCESTER LTD, THE WHITE HOUSE 162 HUCCLECOTE ROAD, HUCCLECOTE, GLOUCESTER, GL3 3SH, UNITED KINGDOM | AD01 |
2010-07-19 | APPOINTMENT TERMINATED, SECRETARY ALAN EVANS | TM02 |
2010-01-05 | 30/12/09 FULL LIST | AR01 |
2010-09-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON HENDRY / 05/01/2010 | CH01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS PARKER / 05/01/2010 | CH01 |
2009-12-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-14 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-02 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
2008-06-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-03 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-08-29 | NEW DIRECTOR APPOINTED | 288a |
2006-01-03 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363a |
2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-01-10 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | 363s |
2005-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-10-28 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
2004-01-09 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | 363s |
2004-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-01-09 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-10 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | 363s |
2002-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-12-29 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-26 08:30:56