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THE BUTCHER & GRILL LIMITED

Company number 04707099

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2016 LIQ MISC INSOLVENCY:Secretary of States Cert of Release of Liquidator
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Feb 2015 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 24 February 2015
23 Feb 2015 4.20 Statement of affairs with form 4.19
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09
13 Jan 2015 TM01 Termination of appointment of David Dominic Ford as a director on 13 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 300
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Oct 2009 TM01 Termination of appointment of Paul Grout as a director
09 Jul 2009 288b Appointment terminated secretary international registrars LIMITED
20 May 2009 287 Registered office changed on 20/05/2009 from finsgate 5-7 cranwood street london EC1V 9EE