CHAPTER TWO RESTAURANTS LIMITED

Company number 03414692

Date	Type	Description	View / Download
25 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 10 April 2021	(13 pages)
11 May 2020	LIQ03	Liquidators' statement of receipts and payments to 10 April 2020	(13 pages)
01 May 2019	AD01	Registered office address changed from 19 Newman Street London W1T 1PF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 May 2019	(2 pages)
29 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
29 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11	(1 page)
01 Apr 2019	CH01	Director's details changed for Penelope Elizabeth Jackson on 28 March 2019	(2 pages)
28 Mar 2019	AD02	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX	(1 page)
28 Aug 2018	AP01	Appointment of Penelope Elizabeth Jackson as a director on 14 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Oliver James Sanker as a director on 14 August 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
20 Jun 2018	PSC01	Notification of Kenneth James Sanker as a person with significant control on 23 April 2018	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
15 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
24 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Feb 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 890	(8 pages)
11 Aug 2015	AD03	Register(s) moved to registered inspection location York House Empire Way Wembley Middlesex HA9 0FQ	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
17 Apr 2015	AD02	Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ	(1 page)