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CHARCOAL CHICKEN LTD

Company number 05212927

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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)
19 May 2010 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2009 4.20 Statement of affairs with form 4.19
12 Mar 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
02 Feb 2009 287 Registered office changed on 02/02/2009 from roundhay chambers 199 roundhay road leeds LS8 5AN
31 Aug 2007 363s Return made up to 24/08/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Sep 2006 363s Return made up to 24/08/06; full list of members
08 Sep 2005 363s Return made up to 24/08/05; full list of members
25 Oct 2004 CERTNM Company name changed charcoal kitchen LTD\certificate issued on 25/10/04
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288b Director resigned
24 Aug 2004 NEWINC Incorporation