SWISS GRILL LIMITED

Company number 07465749

Date	Type	Description	View / Download
18 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 29 December 2015	(7 pages)
10 Feb 2015	TM01	Termination of appointment of Daniel William Hassell as a director on 1 February 2014	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-30	(1 page)
21 Jan 2015	AD01	Registered office address changed from Units 7 & 8 the Gateway Centre Cressex Business Park Coronation Road High Wycombe Buckinghamshire HP12 3SU to Fifth Floor Hamilton House 1 Temple Avenue London EC4Y 0HA on 21 January 2015	(2 pages)
13 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-30	(1 page)
13 Jan 2015	4.20	Statement of affairs with form 4.19	(7 pages)
24 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100,000	(9 pages)
15 Nov 2013	AP01	Appointment of Mr Daniel William Hassell as a director	(2 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
11 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(7 pages)
10 Jun 2013	AD02	Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom	(1 page)
10 Jun 2013	CH01	Director's details changed for Mr Mathew Raymond Halford Hartwig on 30 April 2012	(2 pages)
10 Jun 2013	CH01	Director's details changed for Mr Christopher John Halford Hartwig on 30 April 2012	(2 pages)
10 Jun 2013	CH01	Director's details changed for Mr John Raymond Halford Hartwig on 30 April 2012	(2 pages)
15 May 2013	AP01	Appointment of Mr Roy Bryan as a director	(2 pages)
15 May 2013	AP01	Appointment of Mr Andrew Charles Parry as a director	(2 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2013	AD01	Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB United Kingdom on 13 February 2013	(1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 100,000	(4 pages)
26 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
17 Apr 2012	AD01	Registered office address changed from Unit 10 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA United Kingdom on 17 April 2012	(1 page)

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