CHARTCREST DEVELOPMENTS LIMITED
Company number 03117668 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 1 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 24/10/2013 | View document |
| 31 Mar 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY DIRECTORS LIMITED / 24/10/2013 | View document |
| 31 Mar 2014 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · FINSGATE · 5-7 CRANWOOD STREET · LONDON · EC1V 9EE | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED NELLY ELSA NOEL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: · FIRST FLOOR · 41 CHALTON STREET · LONDON · NW1 1JD | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 20 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 25 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Mar 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: · SUITE 205 MOGHUL HOUSE · 57 GROSVENOR SQUARE · LONDON · W1K 3JA | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Apr 2002 | S80A AUTH TO ALLOT SEC 25/03/02 | View document |
| 18 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 21 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 29 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 21 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · SUITE 205 · MOGHUL HOUSE · 57 GROSVENOR STREET · LONDON W1X 9DA | View document |
| 18 Feb 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: · BELL HOUSE · 175 REGENT STREET · LONDON · W1R 7FB | View document |
| 28 Apr 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 15 Nov 1996 | S252 DISP LAYING ACC 08/11/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | S386 DISP APP AUDS 08/11/96 | View document |
| 15 Nov 1996 | S366A DISP HOLDING AGM 08/11/96 | View document |
| 7 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1995 | DIRECTOR RESIGNED | View document |
| 1 Nov 1995 | SECRETARY RESIGNED | View document |
| 1 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1995 | ADOPT MEM AND ARTS 24/10/95 | View document |
| 27 Oct 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 24 Oct 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |