CHALICE BARS LTD
Company number 07045390 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 5 Feb 2026 | Registered office address changed from 42 Brendon Street London W1H 5HE England to Marlborough Head 36 Drury Lane London WC2B 5RR on 2026-02-05 · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-10-10 with updates · 4 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-29 · 10 pages | View document |
| 15 Sep 2025 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 29 Jul 2025 | Notification of Urban Pubs & Bars London Limited as a person with significant control on 2025-07-22 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Mr James Pickworth as a director on 2025-07-22 · 2 pages | View document |
| 25 Jul 2025 | Resolutions · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Malcolm Heap as a director on 2025-07-22 · 2 pages | View document |
| 23 Jul 2025 | Appointment of Mr Anthony Ferriggi as a secretary on 2025-07-22 · 2 pages | View document |
| 23 Jul 2025 | Appointment of Mr Nick Pring as a director on 2025-07-22 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Robert Elie Gholam as a secretary on 2025-07-22 · 1 page | View document |
| 23 Jul 2025 | Cessation of Newman Bars Limited as a person with significant control on 2025-07-22 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Robert Elie Gholam as a director on 2025-07-22 · 1 page | View document |
| 23 Jul 2025 | Satisfaction of charge 070453900002 in full · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Anne Elizabeth Ackord as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Registered office address changed from 36 Drury Lane London WC2B 5RR to 42 Brendon Street London W1H 5HE on 2025-07-22 · 1 page | View document |
| 17 Nov 2024 | Cessation of The Brighton Pier Group Plc as a person with significant control on 2016-10-14 · 1 page | View document |
| 17 Nov 2024 | Notification of Newman Bars Limited as a person with significant control on 2016-10-14 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 10 Oct 2024 | PARENT_ACC · 100 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-24 · 10 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 101 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-25 · 2 pages | View document |
| 25 Dec 2022 | Annual accounts for the year ending 25 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH NICOLSON | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 9 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/18 | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MRS ANNE ELIZABETH ACKORD | View document |
| 28 Mar 2019 | 01/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/18 | View document |
| 27 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 5 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/17 | View document |
| 5 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/06/17 | View document |
| 5 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/06/17 | View document |
| 5 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/06/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 5 Jul 2017 | SECRETARY APPOINTED MR JOHN ANTHONY SMITH | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ECLECTIC BAR GROUP PLC / 01/05/2016 | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SAADIA AHMAD | View document |
| 21 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/06/16 | View document |
| 21 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/16 | View document |
| 21 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/06/16 | View document |
| 21 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070453900002 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR LEIGH NICOLSON | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR REUBEN HARLEY | View document |
| 26 Apr 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/15 | View document |
| 26 Apr 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/15 | View document |
| 26 Apr 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/15 | View document |
| 26 Apr 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/15 | View document |
| 23 Mar 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/15 | View document |
| 23 Mar 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/15 | View document |
| 19 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 16 Jun 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 16 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 533 KINGS ROAD LONDON SW10 0TZ ENGLAND | View document |
| 30 Apr 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 533 KINGS ROAD LONDON SW10 0TZ ENGLAND | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY SMITH | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR AUBREY JOHNSON | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR REUBEN JONATHAN HARLEY | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON WC2B 6UN | View document |
| 31 Mar 2014 | SECRETARY APPOINTED MS SAADIA AHMAD | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCLYMONT | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALLON | View document |
| 19 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 28 Jan 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 4TH FLOOR 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM | View document |
| 5 Nov 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |