CHAMBERLAINS RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

04026407

Incorporation date

04/07/2000

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

11/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

15/06/2022

Liquidators' statement of receipts and payments to 2022-05-23

View PDF (26 pages)

09/06/2021

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2021-06-09

View PDF (2 pages)

03/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

03/06/2021

Resolutions

View PDF (1 pages)

03/06/2021

Statement of affairs

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

09/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 pages)

15/01/2019

Appointment of Mr Graham Chatham as a director on 2019-01-03

View PDF (2 pages)

15/01/2019

Termination of appointment of Andrew Neil Lloyd Jones as a director on 2018-12-22

View PDF (1 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

07/08/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

02/08/2017

Change of details for Chamberlain & Thelwell Limited as a person with significant control on 2017-02-28

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

05/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

04/05/2017

Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017-05-04

View PDF (1 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

18/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

20/06/2016

Termination of appointment of Alessio Bascherini as a director on 2016-05-04

View PDF (1 pages)

21/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

08/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

25/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/09/2014

Registration of charge 040264070002, created on 2014-08-22

View PDF (31 pages)

10/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

10/07/2014

Director's details changed for Alessio Bascherini on 2013-11-30

View PDF (2 pages)

10/07/2014

Appointment of Mr Andrew Neil Lloyd Jones as a director

View PDF (2 pages)

22/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

20/05/2014

Termination of appointment of Leslie Steadman as a secretary

View PDF (1 pages)

20/05/2014

Director's details changed for Jeffrey Steadman on 2014-05-20

View PDF (2 pages)

20/05/2014

Termination of appointment of Matthew Marshall as a director

View PDF (1 pages)

29/08/2013

Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 2013-08-29

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

25/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-03-22

View PDF (3 pages)

05/11/2012

Termination of appointment of Anne Donoghue as a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (8 pages)

26/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

17/02/2012

Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 2012-02-17

View PDF (1 pages)

13/02/2012

Appointment of Mr Raymond Steadman as a director

View PDF (2 pages)

26/08/2011

Amended accounts made up to 2010-11-30

View PDF (6 pages)

25/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (14 pages)

20/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Matthew James Marshall on 2010-04-01

View PDF (2 pages)

06/09/2010

Director's details changed for Alessio Bascherini on 2010-04-01

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

07/06/2010

Appointment of Anne Elizabeth Donoghue as a director

View PDF (3 pages)

01/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

17/09/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

11/06/2009

Director appointed alessio bascherini

View PDF (2 pages)

11/06/2009

Director appointed matthew james marshall

View PDF (2 pages)

05/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

31/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

17/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

26/09/2006

Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/08/2006

Resolutions

View PDF (1 pages)

25/07/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

21/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

18/07/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

07/04/2005

Registered office changed on 07/04/05 from: teresa gavin house woodford green essex IG8 8FB

View PDF (1 pages)

31/01/2005

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

09/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

05/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

01/08/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

05/06/2003

Accounting reference date shortened from 18/07/03 to 30/11/02

View PDF (1 pages)

19/05/2003

Accounts for a small company made up to 2002-07-18

View PDF (7 pages)

07/08/2002

Accounts for a small company made up to 2001-07-18

View PDF (7 pages)

19/07/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

07/12/2001

Accounting reference date shortened from 30/11/01 to 18/07/01

View PDF (1 pages)

27/09/2001

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

17/09/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

09/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Registered office changed on 18/08/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Last change occurred

30/11/2019

Accounts

Total Exemption Full

Last made up date

30/11/2019

Next account date

30/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHAMBERLAINS RESTAURANT LIMITED

CHAMBERLAINS RESTAURANT LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERLAINS RESTAURANT LIMITED?

CHAMBERLAINS RESTAURANT LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 11/11/2022.

Where is CHAMBERLAINS RESTAURANT LIMITED located?

CHAMBERLAINS RESTAURANT LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CHAMBERLAINS RESTAURANT LIMITED do?

CHAMBERLAINS RESTAURANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CHAMBERLAINS RESTAURANT LIMITED?

The latest filing was on 11/11/2022: Final Gazette dissolved following liquidation.