CHARTER CONSOLIDATED INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 00062559 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1899 |
| Age | 124 years, 11 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 10 Sep 2013 |
| Years | 10 years, 8 months, 5 days |
SUMMARY
CHARTER CONSOLIDATED INVESTMENTS LIMITED is an dissolved private limited company with number 00062559. It was incorporated 124 years, 11 months, 1 day ago, on 14 June 1899 and it was dissolved 10 years, 8 months, 5 days ago, on 10 September 2013. The company address is 7th Floor 7th Floor, London, WC1V 7PB.
Company Fillings
Gazette dissolved voluntary
Date: 10 Sep 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 May 2013
Category: Dissolution
Type: DS01
Documents
Mortgage charge whole cease and release with charge number
Date: 13 May 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Capital statement capital company with date currency figure
Date: 08 May 2013
Action Date: 08 May 2013
Category: Capital
Type: SH19
Date: 2013-05-08
Capital : 1.00 GBP
Documents
Legacy
Date: 08 May 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/05/13
Documents
Resolution
Date: 08 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-04-05
Officer name: Mr Robin Hurst Clark
Documents
Termination director company with name termination date
Date: 02 Apr 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-31
Officer name: Andrew James Stockwell
Documents
Termination director company with name termination date
Date: 26 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-25
Officer name: Anne Lynne Puckett
Documents
Termination director company with name termination date
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Alexis Pryor
Termination date: 2012-10-25
Documents
Termination director company with name termination date
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Scott Brannan
Termination date: 2012-10-25
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 25 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-25
Documents
Accounts with accounts type full
Date: 24 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Alexis Pryor
Change date: 2012-03-28
Documents
Termination director company with name termination date
Date: 16 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leonard Avery
Termination date: 2012-06-29
Documents
Change person director company with change date
Date: 04 Jul 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Lynne Puckett
Change date: 2012-01-17
Documents
Change person director company with change date
Date: 19 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-25
Officer name: Mr Charles Scott Brannan
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-25
Officer name: Ms Anne Lynne Puckett
Documents
Resolution
Date: 10 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name date
Date: 02 Apr 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-28
Officer name: Mr Daniel Alexis Pryor
Documents
Appoint person director company with name date
Date: 02 Apr 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-28
Officer name: William Flexon
Documents
Appoint person director company with name date
Date: 02 Apr 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Paul Lehman
Appointment date: 2012-03-28
Documents
Termination director company with name termination date
Date: 23 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-17
Officer name: Robert Arthur Careless
Documents
Termination director company with name termination date
Date: 20 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-17
Officer name: James Richard Deeley
Documents
Appoint person director company with name date
Date: 18 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-17
Officer name: Mr Charles Scott Brannan
Documents
Appoint person director company with name date
Date: 18 Jan 2012
Action Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Lynne Puckett
Appointment date: 2012-01-17
Documents
Accounts with accounts type full
Date: 07 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 25 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-25
Documents
Termination secretary company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Morven Gow
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 11 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 11 Aug 2010
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2010
Action Date: 25 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-25
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Foster
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael George Foster
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Stockwell
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John Leonard Avery
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr James Richard Deeley
Documents
Change person secretary company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Morven Gow
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Robert Arthur Careless
Documents
Legacy
Date: 19 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/09; full list of members
Documents
Accounts with accounts type full
Date: 19 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed morven gow
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nicholas giles
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/08; full list of members
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ
Documents
Legacy
Date: 08 May 2008
Category: Address
Type: 287
Description: Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU
Documents
Accounts with accounts type full
Date: 14 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/07; full list of members
Documents
Accounts with accounts type full
Date: 19 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/06; full list of members
Documents
Accounts with accounts type full
Date: 19 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 02 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/05; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 05 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/04; full list of members
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 07 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh
Documents
Legacy
Date: 10 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/03; full list of members
Documents
Accounts with accounts type full
Date: 11 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/02; no change of members
Documents
Accounts with accounts type full
Date: 05 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 15 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/01; no change of members
Documents
Legacy
Date: 16 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Mar 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 09 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 25/07/00; full list of members
Documents
Legacy
Date: 09 Aug 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 23 Mar 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 05 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/99; no change of members
Documents
Accounts with accounts type full
Date: 25 Mar 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 31 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/98; no change of members
Documents
Accounts with accounts type full
Date: 02 Apr 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 27 Aug 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 25/07/97; full list of members
Documents
Accounts with accounts type full
Date: 26 Mar 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 22 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Dec 1996
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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