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CHAMELEON COFFEE & WINE BAR LTD

Company number 06656105

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2018 PSC07 Cessation of Luke Philip Watson as a person with significant control on 1 March 2018
13 Mar 2018 TM01 Termination of appointment of Luke Watson as a director on 1 March 2018
13 Mar 2018 AP01 Appointment of Mr Michael Botes as a director on 1 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
18 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 31 May 2018
25 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Jul 2017 AD01 Registered office address changed from The Energy Centre 523 Garstang Road Broughton Preston PR3 5DL to 523 Garstang Road Broughton Preston PR3 5DL on 25 July 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
10 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom on 7 February 2013
28 Nov 2012 TM01 Termination of appointment of Jeffrey Razaq as a director
28 Nov 2012 AP01 Appointment of Mr Luke Watson as a director
18 Oct 2012 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom on 18 October 2012
18 Oct 2012 AD01 Registered office address changed from C/O the Energy Centre 523 Garstang Road Broughton Preston PR3 5DL England on 18 October 2012