CHARTERHALL (NO. 3) LIMITED
DissolvedCompany no. 01462252 · Private limited company · Incorporated 20 Nov 1979
Dissolved on 14 Mar 2017Files dormant accounts
Company no. 01462252 · Private limited company · Incorporated 20 Nov 1979
Original documents filed with Companies House · 148 filings
14 Mar 2017
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
12 Jan 2017
Officers
Termination of appointment of Marc-John Boston as a director on 30 Dec 2016
Filed on paper · 2 pages
14 Dec 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
17 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
5 Apr 2016
Annual return
Annual return made up to 4 Apr 2016 with full list of shareholders
PDF · 5 pages
26 Nov 2015
Officers
Termination of appointment of Sharon Noelle Slattery as a director on 13 Nov 2015
PDF · 1 page
26 Nov 2015
Officers
Appointment of Mrs Helen Williams as a director on 13 Nov 2015
PDF · 2 pages
21 Jul 2015
Officers
Director's details changed for Mr Marc-John Boston on 1 Jun 2015
PDF · 2 pages
18 Aug 2014
Address
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
PDF · 1 page
7 May 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 5 pages
2 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 5 pages
9 Apr 2013
Annual return
Annual return made up to 4 Apr 2013 with full list of shareholders
PDF · 5 pages
31 Jul 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 5 pages
31 Jul 2012
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
9 May 2011
Annual return
Annual return made up to 5 Apr 2011 with full list of shareholders
PDF · 5 pages
4 May 2011
Annual return
Annual return made up to 4 Apr 2011 with full list of shareholders
PDF · 4 pages
15 Apr 2011
Officers
Appointment of Lloyds Secretaries Limited as a secretary
PDF · 2 pages
Showing 1–25 of 148 filings. Documents open on Companies House in a new tab.
19 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
9 Apr 2015
Annual return
Annual return made up to 4 Apr 2015 with full list of shareholders
PDF · 5 pages
4 Apr 2014
Annual return
Annual return made up to 4 Apr 2014 with full list of shareholders
PDF · 5 pages
5 Apr 2012
Annual return
Annual return made up to 4 Apr 2012 with full list of shareholders
PDF · 5 pages
5 Apr 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 5 pages