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CHAMBERLAINS RESTAURANT LIMITED

Company number 04026407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 23 May 2022
09 Jun 2021 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 June 2021
03 Jun 2021 600 Appointment of a voluntary liquidator
03 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-24
03 Jun 2021 LIQ02 Statement of affairs
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
09 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
15 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
15 Jan 2019 AP01 Appointment of Mr Graham Chatham as a director on 3 January 2019
15 Jan 2019 TM01 Termination of appointment of Andrew Neil Lloyd Jones as a director on 22 December 2018
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with updates
02 Aug 2017 PSC05 Change of details for Chamberlain & Thelwell Limited as a person with significant control on 28 February 2017
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
04 May 2017 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Alessio Bascherini as a director on 4 May 2016
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100