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GRILLE ROOM LIMITED

Company number 04633294

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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)
25 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
04 Feb 2010 4.20 Statement of affairs with form 4.19
04 Feb 2010 600 Appointment of a voluntary liquidator
04 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-26
02 Feb 2010 AD01 Registered office address changed from Eura Audit Uk Burden Chambers 73 Duke Street Darlington County Durham DL3 7SD on 2 February 2010
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Apr 2009 MA Memorandum and Articles of Association
07 Apr 2009 CERTNM Company name changed spanish candle LIMITED\certificate issued on 08/04/09
06 Apr 2009 363a Return made up to 10/01/09; full list of members
06 Apr 2009 190 Location of debenture register
06 Apr 2009 353 Location of register of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from eura audit uk buren gyambers 73 duke street darlington county durham DL3 7SD
19 Mar 2009 288b Appointment Terminated Director nicholas price
12 Sep 2008 363a Return made up to 04/01/08; full list of members
11 Sep 2008 288c Director's Change of Particulars / philip barker / 01/01/2008 / HouseName/Number was: , now: west park house; Street was: crown cottage, now: 12 west park; Area was: roecliffe, now: ; Post Town was: boroughbridge, now: harrogate; Post Code was: YO51 9LY, now: HG1 1BL; Country was: , now: united kingdom; Occupation was: director, now: publican
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Mar 2007 363a Return made up to 04/01/07; full list of members
01 Mar 2007 288c Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Mar 2006 363s Return made up to 10/01/06; full list of members
09 Mar 2006 363(287) Registered office changed on 09/03/06