CHARTERHOUSE ILFORD LIMITED
| Status | DISSOLVED |
| Company No. | 09085756 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2014 |
| Age | 10 years, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Oct 2021 |
| Years | 2 years, 9 months, 3 days |
SUMMARY
CHARTERHOUSE ILFORD LIMITED is an dissolved private limited company with number 09085756. It was incorporated 10 years, 28 days ago, on 13 June 2014 and it was dissolved 2 years, 9 months, 3 days ago, on 08 October 2021. The company address is 1 Beasleys Yard 1 Beasleys Yard, Uxbridge, UB8 1JT, Middlesex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jul 2020
Action Date: 14 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-14
Documents
Liquidation voluntary declaration of solvency
Date: 24 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-07
Old address: 166 College Road Harrow Middlesex HA1 1RA England
New address: 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Change account reference date company current extended
Date: 23 Feb 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-11-30
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 06 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-28
New date: 2017-05-31
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Estates and Lets 2 Llp
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 28 Mar 2017
Action Date: 28 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-29
New date: 2016-06-28
Documents
Change person director company with change date
Date: 25 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-18
Officer name: Mr Mr. Michael Spencer Docker
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-25
Old address: 88/98 College Road Harrow Middlesex HA1 1RA
New address: 166 College Road Harrow Middlesex HA1 1RA
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Second filing of form with form type made up date
Date: 21 Mar 2016
Action Date: 13 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-06-13
Form type: AR01
Documents
Change account reference date company previous shortened
Date: 10 Mar 2016
Action Date: 29 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-06-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Capital allotment shares
Date: 21 Aug 2015
Action Date: 04 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-04
Capital : 100.00 GBP
Documents
Capital alter shares subdivision
Date: 21 Aug 2015
Action Date: 04 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-04
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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