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MEZE BAR & GRILL RESTAURANT LIMITED

Company number 05454887

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
18 Feb 2011 4.20 Statement of affairs with form 4.19
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
09 Feb 2011 AD01 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 9 February 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 100
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 17/05/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363s Return made up to 17/05/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 363s Return made up to 17/05/07; full list of members
16 Jul 2007 288a New director appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: 262-270 field end road eastcote middlesex HA4 9NB
14 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 17/05/06; full list of members
29 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
01 Aug 2005 288b Director resigned
28 Jul 2005 288b Director resigned
13 Jul 2005 288a New director appointed
02 Jun 2005 288a New director appointed
17 May 2005 NEWINC Incorporation