CHARTERONE LIMITED


Registered number: 05286082
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Name: CHARTERONE LIMITED
CHARTERONE LTD
Address: 75 OLD KENTON LANE, KINGSBURY, LONDON, NW9 9NH
Incorporation Date: 2004-11-15

Company status: Dissolved


Company Documents

date name form type
2014-07-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-17 PREVEXT FROM 30/11/2013 TO 31/03/2014 AA01
2014-05-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-19 APPLICATION FOR STRIKING-OFF DS01
2014-10-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-20 DISS40 (DISS40(SOAD)) DISS40
2014-03-11 FIRST GAZETTE GAZ1
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-02 15/11/12 FULL LIST AR01
2011-12-12 15/11/11 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-08 15/11/10 FULL LIST AR01
2010-08-23 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-23 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-16 15/11/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWLAND-JONES / 16/11/2009 CH01
2008-06-27 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2008-09-17 30/11/07 TOTAL EXEMPTION FULL AA
2008-11-17 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-05-12 APPLICATION FOR STRIKING-OFF 652a
2008-02-06 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-18 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2006-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-02 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2005-03-08 NEW SECRETARY APPOINTED 288a
2004-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-15 SECRETARY RESIGNED 288b

Last update: 2020-06-19 11:12:14