CHICAGO RESTAURANTS LIMITED

Company number 07688697

Date	Type	Description	View / Download
26 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
26 Mar 2014	AD01	Registered office address changed from the Strand Hotel the Strand Bude Cornwall EX23 8RU United Kingdom on 26 March 2014	(2 pages)
25 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
25 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jan 2014	AP01	Appointment of Mr Daren John Phillips as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Stephen Bray as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Stephen Bray as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Brian Matthews as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of Shaun Kelly as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr. Brian John Matthews as a director	(2 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-26 GBP 1	(3 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
24 Jan 2012	AP01	Appointment of Mr Shaun Kelly as a director	(2 pages)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2011	DS02	Withdraw the company strike off application	(3 pages)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	TM01	Termination of appointment of Gwyneth Gibbons as a director	(2 pages)
30 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)