CHARTCREST DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/11/144 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/07/1414 July 2014 | APPLICATION FOR STRIKING-OFF |
01/07/141 July 2014 | FIRST GAZETTE |
01/04/141 April 2014 | DISS40 (DISS40(SOAD)) |
31/03/1431 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 24/10/2013 |
31/03/1431 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY DIRECTORS LIMITED / 24/10/2013 |
31/03/1431 March 2014 | Annual return made up to 24 October 2013 with full list of shareholders |
10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
25/02/1425 February 2014 | FIRST GAZETTE |
05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
06/01/106 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
04/12/084 December 2008 | DIRECTOR APPOINTED NELLY ELSA NOEL |
27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
14/01/0814 January 2008 | DIRECTOR RESIGNED |
14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
14/01/0814 January 2008 | SECRETARY RESIGNED |
25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
13/03/0613 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
24/10/0524 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
16/02/0516 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
20/04/0420 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
25/01/0425 January 2004 | AUDITOR'S RESIGNATION |
04/11/034 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
17/09/0217 September 2002 | SECRETARY RESIGNED |
17/09/0217 September 2002 | DIRECTOR RESIGNED |
17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
25/04/0225 April 2002 | S80A AUTH TO ALLOT SEC 25/03/02 |
18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
31/10/0131 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
20/11/0020 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
18/02/0018 February 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
10/11/9910 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
06/01/996 January 1999 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
28/04/9828 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
05/11/975 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | DIRECTOR RESIGNED |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
07/01/977 January 1997 | DIRECTOR RESIGNED |
15/11/9615 November 1996 | S252 DISP LAYING ACC 08/11/96 |
15/11/9615 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
15/11/9615 November 1996 | S386 DISP APP AUDS 08/11/96 |
15/11/9615 November 1996 | S366A DISP HOLDING AGM 08/11/96 |
07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | NEW SECRETARY APPOINTED |
01/11/951 November 1995 | DIRECTOR RESIGNED |
01/11/951 November 1995 | SECRETARY RESIGNED |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
30/10/9530 October 1995 | ADOPT MEM AND ARTS 24/10/95 |
27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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