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MEXICAN GRILL LTD

Company number 05553988

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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)
05 Mar 2016 MR01 Registration of charge 055539880016, created on 4 March 2016
05 Mar 2016 MR01 Registration of charge 055539880015, created on 4 March 2016
05 Jan 2016 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,560.1
07 Dec 2015 AD01 Registered office address changed from Evelyn House 142 New Cavendish Street 142 New Cavendish Street London W1W 6YF England to Evelyn House 142 New Cavendish Street London W1W 6YF on 7 December 2015
06 Dec 2015 AD01 Registered office address changed from 142 1st Floor - Evelyn House New Cavendish Street London W1W 6YF England to Evelyn House 142 New Cavendish Street London W1W 6YF on 6 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Ali Khanbai on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr Ali Khanbai as a director on 24 November 2015
30 Nov 2015 TM01 Termination of appointment of Robin Rowland as a director on 24 November 2015
17 Nov 2015 AD01 Registered office address changed from 46-54 Second Floor, Balfour House Great Titchfield Street London W1W 7QA to 142 1st Floor - Evelyn House New Cavendish Street London W1W 6YF on 17 November 2015
14 Oct 2015 AA Full accounts made up to 28 December 2014
27 Aug 2015 MR01 Registration of charge 055539880012, created on 17 August 2015
27 Aug 2015 MR01 Registration of charge 055539880013, created on 17 August 2015
27 Aug 2015 MR01 Registration of charge 055539880014, created on 17 August 2015
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 3,546.1
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2019.
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 3,546.1
16 Feb 2015 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,546.1
10 Feb 2015 CH01 Director's details changed for Axelle Marie Strain on 31 December 2014
30 Sep 2014 AA Full accounts made up to 29 December 2013
28 Aug 2014 SH06 Cancellation of shares. Statement of capital on 15 August 2014
  • GBP 3,546.10
28 Aug 2014 SH03 Purchase of own shares.
13 Aug 2014 MEM/ARTS Memorandum and Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-agreement 23/07/2014
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 3,543.1
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2019.
23 Jul 2014 AP01 Appointment of Mr. Richard John Morris as a director on 23 July 2014
10 Jun 2014 MR01 Registration of charge 055539880011