CompaniesInTheUK

BRIAN CHICK LIMITED

Company number 04730055 ·

Active - Proposal to Strike off

100 filings

Date Filing
6 Sep 2025 Compulsory strike-off action has been suspended View document
6 Sep 2025 Compulsory strike-off action has been suspended · 1 page View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Mar 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28 · 1 page View document
6 Feb 2025 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
29 Dec 2024 Previous accounting period extended from 2023-12-29 to 2024-06-29 · 1 page View document
13 Jan 2024 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
13 Dec 2022 Compulsory strike-off action has been discontinued View document
13 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
7 Dec 2022 Compulsory strike-off action has been suspended View document
7 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
16 May 2022 Confirmation statement made on 2022-04-10 with updates · 4 pages View document
16 May 2022 Cessation of Daniel Chick as a person with significant control on 2021-04-11 · 1 page View document
30 Mar 2022 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Current accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
14 Jul 2021 Compulsory strike-off action has been discontinued View document
14 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-04-10 with no updates · 3 pages View document
7 Jul 2021 Compulsory strike-off action has been suspended View document
7 Jul 2021 Compulsory strike-off action has been suspended · 1 page View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
7 Mar 2020 DISS40 (DISS40(SOAD)) View document
3 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
24 Sep 2019 PREVEXT FROM 25/12/2018 TO 31/12/2018 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
5 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Sep 2018 PREVSHO FROM 26/12/2017 TO 25/12/2017 View document
7 Jul 2018 DISS40 (DISS40(SOAD)) View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
3 Jul 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Apr 2017 DISS40 (DISS40(SOAD)) View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
28 Feb 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015 View document
20 Jun 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM EDELMAN HOUSE, 1238 HIGH ROAD WHETSTONE LONDON N20 0LH View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Dec 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014 View document
30 Sep 2015 PREVSHO FROM 30/12/2014 TO 28/12/2014 View document
29 Sep 2015 CURRSHO FROM 30/12/2015 TO 29/12/2015 View document
22 Aug 2015 DISS40 (DISS40(SOAD)) View document
21 Aug 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
11 Aug 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
2 Jul 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Nov 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
22 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / RACHEL KAREN CHICK / 10/04/2012 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CHICK / 10/04/2012 View document
2 Oct 2012 DISS40 (DISS40(SOAD)) View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Sep 2012 FIRST GAZETTE View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2011 ADOPT ARTICLES 11/04/2011 View document
7 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 Aug 2011 DISS40 (DISS40(SOAD)) View document
22 Aug 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
9 Aug 2011 FIRST GAZETTE View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jun 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
23 Jun 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
9 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
18 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
25 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Jun 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
19 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
28 May 2003 NEW SECRETARY APPOINTED View document
28 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 DIRECTOR RESIGNED View document
28 May 2003 SECRETARY RESIGNED View document
10 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document