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CHICAGO LEISURE LIMITED - C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 08561431
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp Two Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GA C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA UK
Management
- Managing Directors
- MARKS, Peter Jack
- MILLINGTON, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-07
- Dissolved on
- 2022-03-22
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Paul John Evans
- The Executors Of The Estate Of The Late Paul John Evans
- Deltic Chicago's Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOPAZ BIDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-23
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- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
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CHICAGO LEISURE LIMITED Company Description
- CHICAGO LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08561431. Its current trading status is "closed". It was registered 2013-06-07. It was previously called TOPAZ BIDCO 1 LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors It can be contacted at C/o Bdo Llp Two Snowhill .
Get CHICAGO LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chicago Leisure Limited - C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, United Kingdom
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https://www.kompany.co.uk/p/uk/08561431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08561431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08561431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-12-22) - AM23
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liquidation-in-administration-appointment-of-administrator (2021-01-06) - AM01
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liquidation-in-administration-proposals (2021-01-06) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-11-25) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
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liquidation-in-administration-progress-report (2021-07-29) - AM10
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liquidation-in-administration-result-creditors-meeting (2021-01-21) - AM07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-02) - AA
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-to-a-person-with-significant-control (2019-06-07) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-full (2017-12-06) - AA
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
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change-account-reference-date-company-previous-shortened (2015-04-08) - AA01
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change-account-reference-date-company-previous-extended (2015-02-26) - AA01
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change-account-reference-date-company-current-extended (2015-02-26) - AA01
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change-account-reference-date-company-previous-shortened (2015-02-18) - AA01
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accounts-with-accounts-type-full (2015-05-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-07) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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legacy (2013-06-29) - MG06
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certificate-change-of-name-company (2013-06-27) - CERTNM
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change-of-name-notice (2013-06-27) - CONNOT
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legacy (2013-06-27) - MG06
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mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01
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incorporation-company (2013-06-07) - NEWINC
