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GRILL N SHAKE LIMITED

Company number 07593399

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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)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2016 4.68 Liquidators' statement of receipts and payments to 21 December 2015
19 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jan 2015 AD01 Registered office address changed from 123 Tudor Street Cardiff CF11 6AE to 24 Conduit Place London W2 1EP on 9 January 2015
08 Jan 2015 600 Appointment of a voluntary liquidator
08 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2015 4.20 Statement of affairs with form 4.19
08 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 600
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Khayrun Shah as a director on 23 March 2012
28 Mar 2012 TM01 Termination of appointment of Dilabor Ali Hussain as a director on 23 March 2012
06 Apr 2011 NEWINC Incorporation