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CHARTER LAND (STONE) LIMITED - 26-28 NEAL STREET, LONDON, WC2H 9QQ, United Kingdom
Company Information
- Company registration number
- 04367049
- Country
- United Kingdom
- Registered Address
- 26-28 NEAL STREET
- LONDON
- UNITED KINGDOM
- WC2H 9QQ 26-28 NEAL STREET, LONDON, UNITED KINGDOM, WC2H 9QQ UK
Management
- Managing Directors
- JONATHAN PAUL FRENCH SMITH
- PETER JOHN MARSDEN WILLIAMS
- Company secretaries
- PETER JOHN MARSDEN WILLIAMS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-02-05
- Dissolved on
- 2013-11-19
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-08-31
- Last Return Made Up To:
- 2012-02-05
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CHARTER LAND (STONE) LIMITED Company Description
- CHARTER LAND (STONE) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04367049. It was registered 2002-02-05. It was previously called UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-05.It can be contacted at 26-28 Neal Street .
Get CHARTER LAND (STONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Land (Stone) Limited - 26-28 NEAL STREET, LONDON, WC2H 9QQ, United Kingdom
- 2002-02-05
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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 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-11-19) - GAZ2(A)
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05/02/13 FULL LIST (2013-03-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-06-03) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-08-06) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-07-29) - DS01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-05-11) - AA
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05/02/12 FULL LIST (2012-02-08) - AR01
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SECRETARY APPOINTED MR PETER JOHN MARSDEN WILLIAMS (2012-02-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY KAMLA GARDNER (2012-02-07) - TM02
keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-11-22) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-03-31) - AA
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05/02/11 FULL LIST (2011-02-07) - AR01
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-03-26) - AA
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05/02/10 FULL LIST (2010-04-06) - AR01
keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-05-04) - AA
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-03-10) - 353
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CURREXT FROM 30/06/2009 TO 31/08/2009 (2009-06-06) - 225
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-04-30) - AA
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM (2008-02-26) - 287
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-02-26) - 363a
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SECRETARY RESIGNED (2008-02-08) - 288b
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NEW SECRETARY APPOINTED (2008-02-08) - 288a
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-04-30) - AA
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363a
keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-09-04) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-04-03) - AA
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-03-23) - 363s
keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-28) - AA
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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NEW DIRECTOR APPOINTED (2004-05-27) - 288a
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2004-06-03) - 403b
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COMPANY NAME CHANGED (2004-05-21) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-17) - 395
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 (2004-12-21) - 225
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AD 19/05/04--------- (2004-06-23) - 88(2)R
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2003-12-30) - AA
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 (2002-11-22) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-13) - 395
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NEW DIRECTOR APPOINTED (2002-02-15) - 288a
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NEW SECRETARY APPOINTED (2002-02-15) - 288a
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DIRECTOR RESIGNED (2002-02-12) - 288b
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SECRETARY RESIGNED (2002-02-12) - 288b
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INCORPORATION DOCUMENTS (2002-02-05) - NEWINC