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GRAB RESTAURANTS LIMITED

Company number 07591058

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2016 4.68 Liquidators' statement of receipts and payments to 31 January 2016
13 Apr 2015 4.68 Liquidators' statement of receipts and payments to 31 January 2015
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2014
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2013 600 Appointment of a voluntary liquidator
22 Jan 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 22 January 2013
25 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 3
25 May 2012 CH01 Director's details changed for Mr Marc Phelps on 1 January 2012
25 May 2012 CH01 Director's details changed for Mr Julian Ralph Dyer on 1 January 2012
23 Apr 2012 TM02 Termination of appointment of Andrea Ward as a secretary
23 Apr 2012 CH03 Secretary's details changed for Mrs Andrea Elizabeth Ward on 16 April 2012
19 Mar 2012 AD01 Registered office address changed from Hopper Lane Hotel Blubberhouses Otley North Yorkshire LS21 2NZ United Kingdom on 19 March 2012
16 Feb 2012 TM01 Termination of appointment of Duncan Ward as a director
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)