CHALICE BARS LTD: Filings

  • Overview

    Company NameCHALICE BARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07045390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHALICE BARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Registered office address changed from 42 Brendon Street London W1H 5HE England to Marlborough Head 36 Drury Lane London WC2B 5RR on Feb 05, 2026

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 29, 2024

    10 pagesAA

    Current accounting period extended from Dec 31, 2025 to Apr 30, 2026

    1 pagesAA01

    Notification of Urban Pubs & Bars London Limited as a person with significant control on Jul 22, 2025

    2 pagesPSC02

    Appointment of Mr James Pickworth as a director on Jul 22, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Cessation of Newman Bars Limited as a person with significant control on Jul 22, 2025

    1 pagesPSC07

    Termination of appointment of Anne Elizabeth Ackord as a director on Jul 22, 2025

    1 pagesTM01

    Termination of appointment of Robert Elie Gholam as a director on Jul 22, 2025

    1 pagesTM01

    Termination of appointment of Robert Elie Gholam as a secretary on Jul 22, 2025

    1 pagesTM02

    Appointment of Mr Anthony Ferriggi as a secretary on Jul 22, 2025

    2 pagesAP03

    Appointment of Mr Nick Pring as a director on Jul 22, 2025

    2 pagesAP01

    Appointment of Mr Malcolm Heap as a director on Jul 22, 2025

    2 pagesAP01

    Satisfaction of charge 070453900002 in full

    1 pagesMR04

    Registered office address changed from 36 Drury Lane London WC2B 5RR to 42 Brendon Street London W1H 5HE on Jul 22, 2025

    1 pagesAD01

    Appointment of Mr Robert Elie Gholam as a secretary on Jun 30, 2025

    2 pagesAP03

    Appointment of Mr Robert Elie Gholam as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of John Anthony Smith as a secretary on Jun 30, 2025

    1 pagesTM02

    Termination of appointment of John Anthony Smith as a director on Jun 30, 2025

    1 pagesTM01

    Notification of Newman Bars Limited as a person with significant control on Oct 14, 2016

    2 pagesPSC02

    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