CHICKEN COTTAGE (RESTAURANTS) LIMITED


Registered number: 05799054
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Name: CHICKEN COTTAGE (RESTAURANTS) LIMITED
CHICKEN COTTAGE (RESTAURANTS) LTD
Address: 170 CHURCH ROAD, MITCHAM, UNITED KINGDOM, CR4 3BW
Incorporation Date: 2006-04-27

Company status: Dissolved


Company Documents

date name form type
2022-04-26 STRUCK OFF AND DISSOLVED GAZ2
2021-09-22 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-09-07 FIRST GAZETTE GAZ1
2020-09-04 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES CS01
2020-08-20 PSC'S CHANGE OF PARTICULARS / MR UMER GULZAR KHAN / 13/11/2017 PSC04
2020-06-01 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES CS01
2020-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-06-01 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2020-06-02 DISS40 (DISS40(SOAD)) DISS40
2019-07-16 FIRST GAZETTE GAZ1
2019-08-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES CS01
2018-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-04-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMER KHAN PSC01
2017-11-08 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM38-42 UPPER TOOTING ROADLONDONSW17 7PD AD01
2017-06-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 AAMD
2017-11-14 DIRECTOR APPOINTED MR UMER GULZAR KHAN AP01
2017-11-08 APPOINTMENT TERMINATED, DIRECTOR TAHIR JAMIL TM01
2017-06-05 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2017-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-11-13 CESSATION OF MOHAMMED KHALID AS A PSC PSC07
2017-11-09 APPOINTMENT TERMINATED, SECRETARY TAHIR JAMIL TM02
2017-04-07 30/06/16 TOTAL EXEMPTION SMALL AA
2017-11-13 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHALID TM01
2017-11-08 CESSATION OF TAHIR JAMIL AS A PSC PSC07
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-25 27/04/16 FULL LIST AR01
2015-06-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-06-08 ADOPT ARTICLES 19/08/2014 RES01
2015-05-26 27/04/15 FULL LIST AR01
2015-06-08 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-14 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-23 27/04/14 FULL LIST AR01
2014-04-10 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM14 VALLEY POINT BEDDINGTON FARM ROADCROYDONSURREYCR0 4WPUK AD01
2013-05-23 27/04/13 FULL LIST AR01
2012-03-01 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-01 27/04/12 FULL LIST AR01
2012-12-13 30/06/12 TOTAL EXEMPTION SMALL AA
2011-05-31 27/04/11 FULL LIST AR01
2011-02-28 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-01 27/04/10 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHALID / 08/12/2009 CH01
2009-01-13 30/06/08 TOTAL EXEMPTION SMALL AA
2009-02-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR JAMIL / 08/12/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR JAMIL / 08/12/2009 CH01
2009-05-05 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2009-11-26 30/06/09 TOTAL EXEMPTION SMALL AA
2009-12-08 SECRETARY'S CHANGE OF PARTICULARS / MR TAHIR JAMIL / 08/12/2009 CH03
2008-07-18 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM13 THE TRAMSHEDS, COOMBER WAYCROYDONSURREYCR0 3TQ 287
2008-02-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2008-02-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-14 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:13 THE TRAMSHEDS, COOMBER WAYCROYDONSURREYCR0 3DH 287
2007-05-14 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363a
2006-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-05 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 225
2006-12-15 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-06-08 21:51:22