CHAPTER TWO RESTAURANTS LIMITED
Company number 03414692 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 25 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 19 NEWMAN STREET LONDON W1T 1PF | View document |
| 29 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH JACKSON / 28/03/2019 | View document |
| 28 Mar 2019 | SAIL ADDRESS CHANGED FROM: YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED PENELOPE ELIZABETH JACKSON | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED OLIVER JAMES SANKER | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JAMES SANKER | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 11 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Apr 2015 | SAIL ADDRESS CHANGED FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | View document |
| 18 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 18 Aug 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIMECOURT VENTURES PLC / 19/07/2014 | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 1 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 31 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS MANORAS / 19/07/2012 | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 9 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MCLEISH / 19/07/2011 | View document |
| 24 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MCLEISH / 04/01/2011 | View document |
| 4 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 4 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIMECOURT VENTURES PLC / 19/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MCLEISH / 19/07/2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE BLOODWORTH / 01/07/2010 | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 17 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | SECRETARY APPOINTED CAROLE BLOODWORTH | View document |
| 18 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 19 NEWMAN STREET, LONDON, WIT 1PF | View document |
| 10 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 14 Mar 2006 | £ SR 200@1 06/05/05 | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | BUY BACK SHARES 20/05/05 | View document |
| 13 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1998 | ALTER MEM AND ARTS 01/12/97 | View document |
| 19 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 28 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 19 NEWMAN STREET, LONDON, W1P 3NB | View document |
| 11 Aug 1997 | SECRETARY RESIGNED | View document |
| 11 Aug 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |