CHARTERHOUSE DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1925 December 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1925 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 19/10/1819 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1819 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/10/1819 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 15/06/17 |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 15/06/2017 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 2 |
| 04/05/174 May 2017 | SECRETARY APPOINTED MS LORNA YOUSSOUF |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON |
| 04/01/164 January 2016 | SECRETARY APPOINTED MISS LARISSA WILSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR DAVID JOHN CAVANNA |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES KERSHAW |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER REID |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JAYA SUBRAMANIYAN |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY APPOINTED SARAH MAHER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | APPOINTMENT OF DIRECTOR 14/04/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 85 WATLING STREET LONDON EC4M 9BX |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | AUDITOR'S RESIGNATION |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 7 LUDGATE BROADWAY LONDON EC4V 6DX |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | SECRETARY RESIGNED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/05/878 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: 6 NEW BRIDGE STREET LONDON EC4V 6JH |
| 02/03/872 March 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/10/8624 October 1986 | ANNUAL RETURN MADE UP TO 20/01/86 |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 10/01/7510 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 21/02/7421 February 1974 | ANNUAL RETURN MADE UP TO 04/02/74 |
| 06/01/736 January 1973 | ALTER MEM AND ARTS |
| 29/09/5829 September 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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