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SPICEGRILL LTD

Company number 06939724

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 30 July 2013
14 Aug 2012 AD01 Registered office address changed from 132 High Street Epsom Surrey KT19 8BT on 14 August 2012
09 Aug 2012 4.20 Statement of affairs with form 4.19
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2012 600 Appointment of a voluntary liquidator
25 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1
25 Jul 2012 TM01 Termination of appointment of Jasmin Sazzad as a director
25 Jul 2012 AP01 Appointment of Mr Muhammad Johirul Islam as a director
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 August 2010
24 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Jasmin Akthar Sazzad on 19 June 2010
20 Jul 2009 288b Appointment terminated director md ahmed
20 Jul 2009 288a Director appointed jasmin akthar sazzad
09 Jul 2009 288a Director appointed md salim ahmed
09 Jul 2009 287 Registered office changed on 09/07/2009 from kemp house 152-160 city rd london EC1V 2NX
30 Jun 2009 288b Appointment terminated director john carter
19 Jun 2009 NEWINC Incorporation