CHARTERHOUSE (CHELTENHAM) LIMITED


Registered number: 03486875
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Name: CHARTERHOUSE (CHELTENHAM) LIMITED
CHARTERHOUSE (CHELTENHAM) LTD
Address: PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 6HH
Incorporation Date: 1997-12-30

Company status: Dissolved


Company Documents

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