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CHICKEN BASE LIMITED

Company number 05861252

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
26 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 111,100
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 91,100
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 49,100
10 Aug 2015 CH01 Director's details changed for Mr Zulfiqar Ali Khan on 10 August 2015
09 Aug 2015 AD01 Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 144 Wokingham Road Reading RG6 1JL on 9 August 2015
31 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2013 CH01 Director's details changed for Mr Zulfiqar Ali Khan on 22 November 2013
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AP01 Appointment of Mr Zulfiqar Ali Khan as a director
12 Feb 2013 TM01 Termination of appointment of Tahmina Chowdhury as a director
06 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders