CHARTERHOUSE DEVELOPMENT LIMITED
Company number 00611972 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 25 Dec 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Sep 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 8 CANADA SQUARE LONDON E14 5HQ | View document |
| 19 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 30 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Jun 2017 | SOLVENCY STATEMENT DATED 15/06/17 | View document |
| 21 Jun 2017 | REDUCE ISSUED CAPITAL 15/06/2017 | View document |
| 21 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 May 2017 | SECRETARY APPOINTED MS LORNA YOUSSOUF | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 18 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON | View document |
| 4 Jan 2016 | SECRETARY APPOINTED MISS LARISSA WILSON | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA | View document |
| 13 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON | View document |
| 5 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR DAVID JOHN CAVANNA | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES KERSHAW | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT | View document |
| 1 Mar 2012 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | View document |
| 10 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 · 2 pages | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010 | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER REID | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 | View document |
| 5 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED JAYA SUBRAMANIYAN | View document |
| 3 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | SECRETARY APPOINTED SARAH MAHER | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 17 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | APPOINTMENT OF DIRECTOR 14/04/03 | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2003 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD | View document |
| 17 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Jul 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 85 WATLING STREET LONDON EC4M 9BX | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | SECRETARY RESIGNED | View document |
| 10 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1995 | DIRECTOR RESIGNED | View document |
| 17 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 121 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 6 May 1993 | DIRECTOR RESIGNED | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 Sep 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 7 LUDGATE BROADWAY LONDON EC4V 6DX | View document |
| 10 Apr 1992 | DIRECTOR RESIGNED | View document |
| 2 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | SECRETARY RESIGNED | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 1 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1990 | DIRECTOR RESIGNED | View document |
| 6 Feb 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 17 Jan 1990 | DIRECTOR RESIGNED | View document |
| 24 Oct 1989 | DIRECTOR RESIGNED | View document |
| 9 May 1989 | DIRECTOR RESIGNED | View document |
| 17 Mar 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 12 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Aug 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 8 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: 6 NEW BRIDGE STREET LONDON EC4V 6JH | View document |
| 2 Mar 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 24 Oct 1986 | ANNUAL RETURN MADE UP TO 20/01/86 | View document |
| 13 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 10 Jan 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 | View document |
| 21 Feb 1974 | ANNUAL RETURN MADE UP TO 04/02/74 | View document |
| 6 Jan 1973 | ALTER MEM AND ARTS | View document |
| 29 Sep 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |