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THE CHARTER WAREHOUSE LIMITED - Deloitte Llp Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02154522
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deloitte Llp Hill House
- 1 Little New Street
- London
- EC4A 3TR Deloitte Llp Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- FRANCIS, Richard David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-13
- Dissolved on
- 2018-04-24
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SURE FLIGHTS LIMITED
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date: 2014-10-31
- Last Return Made Up To:
- 2012-05-31
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THE CHARTER WAREHOUSE LIMITED Company Description
- THE CHARTER WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02154522. Its current trading status is "closed". It was registered 1987-08-13. It was previously called SURE FLIGHTS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Deloitte Llp Hill House .
Get THE CHARTER WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Charter Warehouse Limited - Deloitte Llp Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-04-24) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-03) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-01-24) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-removal-of-liquidator-by-court (2017-06-02) - LIQ10
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move-registers-to-sail-company-with-new-address (2017-01-06) - AD03
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change-sail-address-company-with-new-address (2017-01-06) - AD02
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liquidation-voluntary-appointment-of-liquidator (2017-06-02) - 600
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-11-30) - 600
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liquidation-voluntary-declaration-of-solvency (2016-11-30) - 4.70
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resolution (2016-11-30) - RESOLUTIONS
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gazette-notice-compulsory (2016-10-04) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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resolution (2014-10-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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termination-secretary-company-with-name (2012-02-20) - TM02
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-29) - TM01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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appoint-person-director-company-with-name (2010-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-dormant (2010-08-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-01) - AA
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-23) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288c
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-24) - AA
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legacy (2006-10-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-07-07) - 363s
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legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-26) - RESOLUTIONS
-
legacy (2004-01-28) - 288b
-
legacy (2004-06-02) - 288a
-
legacy (2004-07-05) - 363s
-
legacy (2004-01-28) - 288a
-
accounts-with-accounts-type-dormant (2004-08-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 363s
-
legacy (2003-04-25) - 225
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 287
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legacy (2002-11-27) - 287
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auditors-resignation-company (2002-11-25) - AUD
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accounts-with-accounts-type-full (2002-10-06) - AA
-
legacy (2002-06-27) - 363s
-
legacy (2002-06-20) - 288b
-
legacy (2002-06-20) - 288a
-
legacy (2002-02-25) - 288c
-
legacy (2002-02-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-04) - AA
-
legacy (2001-07-03) - 363s
-
legacy (2001-04-02) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 287
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-15) - 288b
-
legacy (2000-07-07) - 363s
-
legacy (2000-08-29) - 287
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accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-11-03) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 288a
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legacy (1999-01-12) - 288b
-
legacy (1999-01-12) - 288c
-
legacy (1999-08-18) - 288a
-
legacy (1999-10-06) - 288b
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-06-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-06-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-07-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-03) - 288a
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legacy (1996-06-25) - 363s
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accounts-with-accounts-type-full (1996-09-30) - AA
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certificate-change-of-name-company (1996-11-22) - CERTNM
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legacy (1996-12-11) - 288b
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legacy (1996-12-11) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-06-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-25) - 288
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-10-07) - AA
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legacy (1993-06-21) - 363s
-
legacy (1993-06-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-06-18) - 363a
keyboard_arrow_right 1991
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legacy (1991-07-09) - 363b
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accounts-with-accounts-type-full (1991-07-09) - AA
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legacy (1991-11-20) - 287
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legacy (1991-11-29) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-06-22) - 363
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legacy (1990-05-03) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-03-09) - 363
keyboard_arrow_right 1988
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legacy (1988-01-23) - PUC 5
keyboard_arrow_right 1987
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legacy (1987-11-30) - 123
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legacy (1987-11-27) - PUC 2
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resolution (1987-11-27) - RESOLUTIONS
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legacy (1987-11-11) - 353
-
legacy (1987-11-11) - 224
-
legacy (1987-09-08) - 288
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legacy (1987-09-08) - 287
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incorporation-company (1987-08-13) - NEWINC