CHARTERHOUSE (BATH) LIMITED


Registered number: 05131718
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Name: CHARTERHOUSE (BATH) LIMITED
CHARTERHOUSE (BATH) LTD
Address: 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Incorporation Date: 2004-05-18

Company status: Dissolved


Company Documents

date name form type
2021-06-12 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-26 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES CS01
2020-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-04-29 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FARR / 29/04/2019 CH03
2019-04-29 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FARR / 29/04/2019 CH01
2019-05-28 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES CS01
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-05-29 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES CS01
2017-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2016-06-13 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-13 18/05/16 FULL LIST AR01
2015-06-16 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-03 18/05/15 FULL LIST AR01
2014-06-25 18/05/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-25 REGISTERED OFFICE CHANGED ON 25/06/2014 FROMC/O CHARTERHOUSE (BATH) LIMITED29 JAMES STREET WESTBATHBA1 2BTUNITED KINGDOM AD01
2013-07-05 18/05/13 FULL LIST AR01
2013-06-06 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-20 18/05/12 FULL LIST AR01
2012-06-20 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FARR / 01/05/2012 CH03
2012-06-20 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FARR / 01/05/2012 CH01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-10 18/05/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-10 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM33 GAY STREETBATHBA1 2NT AD01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-22 18/05/10 FULL LIST AR01
2009-07-31 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-05-06 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-06 APPOINTMENT TERMINATED DIRECTOR SALVATORE GATTO 288b
2008-04-30 APPOINTMENT TERMINATED DIRECTOR ANTHONY PERRY 288b
2008-05-06 APPOINTMENT TERMINATE, DIRECTOR ANTHONY PERRY LOGGED FORM 288b
2008-08-18 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-04-10 30/09/07 TOTAL EXEMPTION SMALL AA
2007-05-23 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-11 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2006-07-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-22 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 225
2005-08-26 REGISTERED OFFICE CHANGED ON 26/08/05 FROM:4 PRINCES STREETBATHBA1 1HL 287
2005-01-18 NEW DIRECTOR APPOINTED 288a
2005-06-10 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2005-06-29 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-19 SECRETARY RESIGNED 288b
2004-06-23 AD 01/06/04---------£ SI 499@1=499£ IC 1/500 88(2)R

Last update: 2021-12-10 02:29:49