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THE BEECHES GRILL LTD

Company number 07352206

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2012 AD01 Registered office address changed from C/O the Stag Hawthorn Lane Burnham Beeches Farnham Common Slough Bucks SL2 3TA England on 19 September 2012
14 Sep 2012 4.20 Statement of affairs with form 4.19
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06
27 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 2
01 Sep 2011 CH01 Director's details changed for Mr James Robert Lee on 20 August 2010
01 Sep 2011 CH01 Director's details changed for Mr Tristan John Bishop on 20 August 2010
01 Sep 2011 CH03 Secretary's details changed for Mr Tristan John Bishop on 20 August 2010
29 Oct 2010 AD01 Registered office address changed from East Burham Park Allerds Road East Burnham Slough SL2 3TJ England on 29 October 2010
20 Aug 2010 NEWINC Incorporation