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LA GRILLADE LIMITED

Company number 07209983

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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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Sep 2016 4.68 Liquidators' statement of receipts and payments to 12 July 2016
05 Aug 2015 AD01 Registered office address changed from 40a Market Place Ripon North Yorkshire HG4 1BZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 August 2015
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-13
24 Jul 2015 4.20 Statement of affairs with form 4.19
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
14 Jan 2015 AD01 Registered office address changed from Network House Stubs Beck Lane West 26 Cleckheaton West Yorkshire BD19 4TT to 40a Market Place Ripon North Yorkshire HG4 1BZ on 14 January 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
30 Apr 2014 TM01 Termination of appointment of James Kilner as a director
30 Apr 2014 AP01 Appointment of Mr Guy Martin-Laval as a director
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2010 NEWINC Incorporation