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CHICAGO BETA LIMITED

Company number 05890567

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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)
04 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2021	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 - 13 pages (13 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	View PDF Liquidators' statement of receipts and payments to 10 December 2019 - link opens in a new window - 10 pages (10 pages)
22 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2018	View PDF Liquidators' statement of receipts and payments to 10 December 2018 - link opens in a new window - 11 pages (11 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 10 December 2017	View PDF Liquidators' statement of receipts and payments to 10 December 2017 - link opens in a new window - 13 pages (13 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 December 2016	View PDF Liquidators' statement of receipts and payments to 10 December 2016 - link opens in a new window - 9 pages (9 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	View PDF Liquidators' statement of receipts and payments to 10 December 2015 - link opens in a new window - 10 pages (10 pages)
15 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2 - link opens in a new window - 14 pages (14 pages)
11 Feb 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 7 pages (7 pages)
11 Feb 2014	MR04	Satisfaction of charge 058905670012 in full	View PDF Satisfaction of charge 058905670012 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	TM01	Termination of appointment of Meinie Oldersma as a director	View PDF Termination of appointment of Meinie Oldersma as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR01	Registration of charge 058905670012	View PDF Registration of charge 058905670012 - link opens in a new window - 16 pages (16 pages)
15 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
10 Jan 2014	AP01	Appointment of Mr Robert Keith Ellis as a director	View PDF Appointment of Mr Robert Keith Ellis as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 2	View PDF Statement of capital on 18 December 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	View PDF Solvency statement dated 17/12/13 - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	View PDF Annual return made up to 28 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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