CHICAGO BETA LIMITED: Filings

  • Overview

    Company NameCHICAGO BETA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05890567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHICAGO BETA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 10, 2019

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2018

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2017

    13 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    14 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 10, 2016

    9 pages4.68

    Liquidators' statement of receipts and payments to Dec 10, 2015

    10 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2014

    LRESSP

    Annual return made up to Jul 28, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

    Satisfaction of charge 058905670012 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    7 pagesMR04

    Termination of appointment of Meinie Oldersma as a director

    1 pagesTM01

    Registration of charge 058905670012

    16 pagesMR01

    Group of companies' accounts made up to Mar 31, 2013

    30 pagesAA

    Appointment of Mr Robert Keith Ellis as a director

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jul 28, 2013 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0