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GAUCHO GRILL HOLDINGS LIMITED

Company number 05298666

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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)
19 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2021	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 14 pages (14 pages)
26 Nov 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
13 Nov 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
19 Nov 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AD01	Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 November 2018	View PDF Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	MR04	Satisfaction of charge 052986660005 in full	View PDF Satisfaction of charge 052986660005 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr Oliver James Meakin as a director on 29 January 2018	View PDF Appointment of Mr Oliver James Meakin as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AP01	Appointment of Mr Paul Mason as a director on 9 November 2017	View PDF Appointment of Mr Paul Mason as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Zeev Godik as a director on 9 November 2017	View PDF Termination of appointment of Zeev Godik as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Apr 2017	RP04TM01	Second filing for the termination of Gary Mann as a director	View PDF Second filing for the termination of Gary Mann as a director - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RP04TM02	Second filing for the termination of Gary Mann as a secretary	View PDF Second filing for the termination of Gary Mann as a secretary - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AP01	Appointment of Mr Frank Bandura as a director on 24 February 2017	View PDF Appointment of Mr Frank Bandura as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017.	View PDF Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017. - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AP03	Appointment of Mr Frank Bandura as a secretary on 24 February 2017	View PDF Appointment of Mr Frank Bandura as a secretary on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM02	Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017.	View PDF Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017. - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
15 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
15 Dec 2015	CH01	Director's details changed for Zeev Godik on 1 April 2015	View PDF Director's details changed for Zeev Godik on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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