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STONEGRILL UK LIMITED

Company number 04198274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jun 2012 TM01 Termination of appointment of Anthony Peter Scott as a director on 18 June 2012
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Apr 2012 TM02 Termination of appointment of Roslyn's Accounting Company Limited as a secretary on 23 June 2010
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jun 2010 AD01 Registered office address changed from C/O Roslyn's Accounting Co Ltd the Quadrant Suite 22 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom on 23 June 2010
23 Jun 2010 AP03 Appointment of Mr Trevor Vevers as a secretary
17 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Anthony Peter Scott on 11 April 2010
16 Jun 2010 CH01 Director's details changed for Howard John Verwey on 11 April 2010
16 Jun 2010 CH04 Secretary's details changed for Roslyn's Accounting Company Limited on 11 April 2010
23 Feb 2010 CH04 Secretary's details changed for The Pub Accounting Company Limited on 1 November 2009
17 Dec 2009 AD01 Registered office address changed from Unit 13-14 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU on 17 December 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 11/04/09; full list of members
13 Aug 2008 363a Return made up to 11/04/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Jul 2007 363a Return made up to 11/04/07; full list of members