UNION CHIP RESTAURANTS LIMITED

Company number 10537857

Date	Type	Description	View / Download
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
06 Feb 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 6 February 2019	(1 page)
29 Jan 2019	LIQ02	Statement of affairs	(11 pages)
29 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Nicholas Anthony Philip Von Westenholz on 8 December 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Mr Graham Paul Harris on 1 December 2018	(2 pages)
04 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2018	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 27 Old Gloucester Street London WC1N 3AX on 17 October 2018	(1 page)
16 Oct 2018	PSC04	Change of details for Mr Graham Paul Harris as a person with significant control on 15 October 2018	(2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Graham Paul Harris on 15 October 2018	(2 pages)
26 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2017 GBP 145.60	(7 pages)
07 Mar 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(7 pages)
07 Mar 2018	PSC01	Notification of Graham Paul Harris as a person with significant control on 30 November 2017	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Graham Paul Harris on 7 March 2018	(2 pages)
06 Mar 2018	PSC01	Notification of Nicholas Von Westenholz as a person with significant control on 30 November 2017	(2 pages)
06 Mar 2018	PSC07	Cessation of Graham Paul Harris as a person with significant control on 30 November 2017	(1 page)
06 Mar 2018	PSC07	Cessation of Nicholas Anthony Philip Von Westenholz as a person with significant control on 30 November 2017	(1 page)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 168.33	(3 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 147.5 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018.	(4 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 133.51	(3 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 101	(3 pages)

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