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Dato Capital United Kingdom

Charter Architects LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 01951040
Record last updated Friday, October 11, 2013 8:34:20 AM UTC
Official Address 2 Tennyson House Floor 159 Great Portland Street Marylebone High, Marylebone High Street
There are 3 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W5PA
Sector Architectural, technical consult

Charts

Visits

CHARTER ARCHITECTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-901

Searches

CHARTER ARCHITECTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-102013-122015-62016-701
Document Type Publication date Download link
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Order to wind up Order to wind up
Registry Mar 10, 2011 Order to wind up 1951... Order to wind up 1951...
Registry Feb 24, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Resignation of one Director 1951... Resignation of one Director 1951...
Registry Jan 4, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 4, 2010 Statement of capital Statement of capital
Registry Jan 4, 2010 Solvency statement Solvency statement
Registry Jan 4, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1951... Change of particulars for director 1951...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1951... Change of particulars for director 1951...
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry May 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Change of name certificate Change of name certificate
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Resignation of a director 1951... Resignation of a director 1951...
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Resignation of a director 1951... Resignation of a director 1951...
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Resignation of a director 1951... Resignation of a director 1951...
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars 1951... Notice of change of directors or secretaries or in their particulars 1951...
Registry Nov 12, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Resignation of a director 1951... Resignation of a director 1951...
Registry Mar 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Annual return Annual return
Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2006 Memorandum of association Memorandum of association
Registry Jul 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2006 Change of name certificate Change of name certificate
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Appointment of a director 1951... Appointment of a director 1951...
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 5, 2006 Financial assistance for the acquisition of shares 1951... Financial assistance for the acquisition of shares 1951...
Registry Jun 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Resignation of a director 1951... Resignation of a director 1951...
Registry May 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 2005 Annual return Annual return
Registry Oct 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 13, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Registry Nov 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1951... Declaration of satisfaction in full or in part of a mortgage or charge 1951...
Registry Nov 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 21, 2003 Amended accounts Amended accounts
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 20, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2003 Appointment of a director Appointment of a director
Registry Nov 22, 2002 Annual return Annual return
Registry Nov 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1951... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1951...
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2001 Annual return Annual return
Registry Nov 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2000 Annual return Annual return
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Director's particulars changed Director's particulars changed
Financials Aug 14, 2000 Annual accounts Annual accounts

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