HIGH CHART PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 24/05/1824 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/05/1824 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/10/1623 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/02/1627 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY LANGRIDGE / 20/11/2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY LANGRIDGE / 07/09/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/11/1224 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O CO - MERCER & HOLE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB |
| 25/01/1125 January 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM THE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY LANGRIDGE / 28/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON CR0 2BX |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/08/0320 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/06/027 June 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 171 BRIGHTON ROAD COULSDON SURREY CR5 2NH |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED DARIUS ORGANISATION LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/04/919 April 1991 | S386 DISP APP AUDS 26/03/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 04/04/90; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | ANNUAL RETURN MADE UP TO 01/07/86 |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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