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Charterville Logistics Limited

Documents

Total Documents58
Total Pages258

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off
20 August 2013Final Gazette dissolved via voluntary strike-off
7 May 2013First Gazette notice for voluntary strike-off
7 May 2013First Gazette notice for voluntary strike-off
30 April 2013Application to strike the company off the register
30 April 2013Application to strike the company off the register
19 September 2012Total exemption small company accounts made up to 30 April 2012
19 September 2012Total exemption small company accounts made up to 30 April 2012
21 April 2012Annual return made up to 20 April 2012 with a full list of shareholders
Statement of capital on 2012-04-21
  • GBP 100
21 April 2012Annual return made up to 20 April 2012 with a full list of shareholders
Statement of capital on 2012-04-21
  • GBP 100
14 January 2012Total exemption small company accounts made up to 30 April 2011
14 January 2012Total exemption small company accounts made up to 30 April 2011
21 April 2011Annual return made up to 20 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 20 April 2011 with a full list of shareholders
27 January 2011Total exemption small company accounts made up to 30 April 2010
27 January 2011Total exemption small company accounts made up to 30 April 2010
1 September 2010Compulsory strike-off action has been discontinued
1 September 2010Compulsory strike-off action has been discontinued
31 August 2010Annual return made up to 20 April 2010 with a full list of shareholders
31 August 2010Annual return made up to 20 April 2010 with a full list of shareholders
17 August 2010First Gazette notice for compulsory strike-off
17 August 2010First Gazette notice for compulsory strike-off
23 February 2010Total exemption small company accounts made up to 30 April 2009
23 February 2010Total exemption small company accounts made up to 30 April 2009
18 July 2009Return made up to 20/04/09; full list of members
18 July 2009Return made up to 20/04/09; full list of members
27 January 2009Total exemption full accounts made up to 30 April 2008
27 January 2009Total exemption full accounts made up to 30 April 2008
16 September 2008Appointment Terminated Secretary nominee company secretaries LIMITED
16 September 2008Appointment Terminated Director deborah bowl
16 September 2008Appointment terminated secretary nominee company secretaries LIMITED
16 September 2008Appointment terminated director deborah bowl
29 July 2008Total exemption full accounts made up to 30 April 2006
29 July 2008Total exemption full accounts made up to 30 April 2007
29 July 2008Total exemption full accounts made up to 30 April 2006
29 July 2008Total exemption full accounts made up to 30 April 2007
17 July 2008Director appointed mr robert melvin owen
17 July 2008Secretary appointed ms suzanne weaver
17 July 2008Secretary appointed ms suzanne weaver
17 July 2008Director appointed ms suzanne weaver
17 July 2008Director appointed mr robert melvin owen
17 July 2008Director appointed ms suzanne weaver
15 July 2008Return made up to 20/04/08; full list of members
15 July 2008Return made up to 20/04/08; full list of members
16 June 2007Return made up to 20/04/07; no change of members
16 June 2007Return made up to 20/04/07; no change of members
18 September 2006Total exemption full accounts made up to 30 April 2005
18 September 2006Total exemption full accounts made up to 30 April 2005
3 August 2006Return made up to 20/04/06; full list of members
3 August 2006Return made up to 20/04/06; full list of members
24 October 2005Return made up to 20/04/05; full list of members
24 October 2005Return made up to 20/04/05; full list of members
17 June 2004New secretary appointed
17 June 2004New secretary appointed
16 June 2004Secretary resigned
16 June 2004Secretary resigned
20 April 2004Incorporation
20 April 2004Incorporation
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