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CHANTICLEER LTD

Company number 08034257

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
31 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Nov 2016 CH04 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
15 Nov 2016 AD01 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 445
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 445
07 May 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 445
30 Mar 2015 TM01 Termination of appointment of Diego Salazar Escallon as a director on 26 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2015 CH01 Director's details changed for Lyall Adam Schwass on 12 December 2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 280
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 272
14 Jul 2014 CH01 Director's details changed for Mr Diego Salazar Escallon on 3 June 2014
19 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 264
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 264
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 259
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 251
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Oct 2013 CH01 Director's details changed for Mr Diego Salazar Escallon on 1 October 2013
02 Jul 2013 AP01 Appointment of Mr Diego Salazar Escallon as a director
10 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 200