ISLAND CHARTERS (MANAGEMENT) LIMITED


Registered number: 03532573
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Name: ISLAND CHARTERS (MANAGEMENT) LIMITED
ISLAND CHARTERS (MANAGEMENT) LTD
Address: 27 MORTIMER STREET, LONDON, W1T 3BL
Incorporation Date: 1998-03-23

Company status: Dissolved


Company Documents

date name form type
2021-07-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-12 APPLICATION FOR STRIKING-OFF DS01
2020-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 AA
2020-03-17 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES CS01
2019-03-18 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2019-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 AA
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 AA
2018-12-24 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2018-03-16 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2018-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2016-04-08 16/03/16 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-19 16/03/15 FULL LIST AR01
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-03-31 16/03/14 FULL LIST AR01
2014-01-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-21 16/03/13 FULL LIST AR01
2012-03-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-03-19 SECRETARY'S CHANGE OF PARTICULARS / CHARMAIN MARY STUMP / 01/04/2011 CH03
2012-03-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-03-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON STUMP / 01/04/2011 CH01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-19 16/03/12 FULL LIST AR01
2011-11-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-25 16/03/11 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON STUMP / 01/10/2009 CH01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-01 16/03/10 FULL LIST AR01
2009-03-24 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2009-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-04-23 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2008-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-05-25 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363s
2007-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-03-28 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363s
2005-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-03-16 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363s
2004-03-19 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS 363s
2004-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-27 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-07-28 COMPANY NAME CHANGEDISLAND CHARTERS (DARTMOUTH) LIMITEDCERTIFICATE ISSUED ON 28/07/03 CERTNM
2002-03-26 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS 363s
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-21 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS 363s
2001-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-06-01 DIRECTOR RESIGNED 288b
2000-07-21 REGISTERED OFFICE CHANGED ON 21/07/00 FROM:18 CATHEDRAL YARDEXETEREX1 1HE 287
2000-05-15 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS 363s
2000-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-15 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS 363s
1999-06-23 PARTICULARS OF MORTGAGE/CHARGE 395
1998-04-22 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-03 08:09:56