CHAMELEON BAR & DINING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
23/09/1923 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 9 HAWTHORN GROVE YARM TS15 9EZ ENGLAND |
20/09/1920 September 2019 | SPECIAL RESOLUTION TO WIND UP |
20/09/1920 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/09/1920 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
01/08/191 August 2019 | PREVSHO FROM 30/09/2019 TO 30/04/2019 |
24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/07/1912 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM BELASIS BUSINESS CENTRE COXWOLD WAY BILLINGHAM CLEVELAND TS23 4EA |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
16/04/1916 April 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
16/01/1916 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR GRANT ARKLEY |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STRONG |
17/06/1617 June 2016 | RETURN OF PURCHASE OF OWN SHARES 22/04/16 TREASURY CAPITAL GBP 35217 |
29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
08/01/158 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
07/08/137 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
23/11/1123 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
24/03/1124 March 2011 | COMPANY NAME CHANGED CHAMELEON PUB COMPANY LIMITED CERTIFICATE ISSUED ON 24/03/11 |
24/03/1124 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/03/117 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRANT ARKLEY / 27/02/2010 |
01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY WHITEHEAD / 27/02/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES STRONG / 27/02/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHITEHEAD / 27/02/2010 |
23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/06/089 June 2008 | NC INC ALREADY ADJUSTED 21/05/08 |
09/06/089 June 2008 | GBP NC 100000/150000 21/05/2008 |
09/06/089 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/089 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
04/03/044 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
04/04/034 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
28/03/0228 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/03/0122 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
05/12/005 December 2000 | S366A DISP HOLDING AGM 22/11/00 |
05/12/005 December 2000 | ADOPT ARTICLES 22/11/00 |
01/12/001 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/0029 November 2000 | COMPANY NAME CHANGED TWP 85 LIMITED CERTIFICATE ISSUED ON 30/11/00 |
28/03/0028 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH TS1 2PA |
10/03/0010 March 2000 | DIRECTOR RESIGNED |
10/03/0010 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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