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ROADCHEF (CHASEWATER) LIMITED

Company number 04468845

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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)
22 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 3 November 2017	View PDF Liquidators' statement of receipts and payments to 3 November 2017 - link opens in a new window - 15 pages (15 pages)
05 Dec 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2016	View PDF Liquidators' statement of receipts and payments to 3 November 2016 - link opens in a new window - 11 pages (11 pages)
04 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2015	View PDF Liquidators' statement of receipts and payments to 3 November 2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AD01	Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 November 2014	View PDF Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-04 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AA	Full accounts made up to 3 January 2012	View PDF Full accounts made up to 3 January 2012 - link opens in a new window - 18 pages (18 pages)
26 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2012	AP01	Appointment of Lior Dafna as a director	View PDF Appointment of Lior Dafna as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
24 Oct 2011	AA	Full accounts made up to 4 January 2011	View PDF Full accounts made up to 4 January 2011 - link opens in a new window - 23 pages (23 pages)
13 Sep 2011	TM01	Termination of appointment of Stephanie Lee as a director	View PDF Termination of appointment of Stephanie Lee as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	CH01	Director's details changed for Mr Simon Charles Turl on 1 October 2009	View PDF Director's details changed for Mr Simon Charles Turl on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Dr Ian Mckay on 1 October 2009	View PDF Director's details changed for Dr Ian Mckay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 2 January 2010	View PDF Full accounts made up to 2 January 2010 - link opens in a new window - 21 pages (21 pages)

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