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FLAGSTONE CASK AND GRILL LIMITED

Company number 07769290

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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)
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
12 May 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 31 pages (31 pages)
17 Mar 2020	AD01	Registered office address changed from 59 Longlands Lane Findern Derbyshire DE65 6AH United Kingdom to St Helen's House King Street Derby DE1 3EE on 17 March 2020	View PDF Registered office address changed from 59 Longlands Lane Findern Derbyshire DE65 6AH United Kingdom to St Helen's House King Street Derby DE1 3EE on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	PSC07	Cessation of Ian Hugh Grundy as a person with significant control on 28 February 2020	View PDF Cessation of Ian Hugh Grundy as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC07	Cessation of Gavin John Drew as a person with significant control on 28 February 2020	View PDF Cessation of Gavin John Drew as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC01	Notification of Annabel Mary Grundy as a person with significant control on 28 February 2020	View PDF Notification of Annabel Mary Grundy as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC01	Notification of Sally Drew as a person with significant control on 28 February 2020	View PDF Notification of Sally Drew as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 59 Longlands Lane Findern Derbyshire DE65 6AH on 24 January 2018	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 59 Longlands Lane Findern Derbyshire DE65 6AH on 24 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	SH06	Cancellation of shares. Statement of capital on 27 March 2017 GBP 2,000.01	View PDF Cancellation of shares. Statement of capital on 27 March 2017 GBP 2,000.01 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	MR01	Registration of charge 077692900004, created on 25 September 2017	View PDF Registration of charge 077692900004, created on 25 September 2017 - link opens in a new window - 9 pages (9 pages)
21 Sep 2017	MR01	Registration of charge 077692900003, created on 18 September 2017	View PDF Registration of charge 077692900003, created on 18 September 2017 - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	PSC04	Change of details for Mr Gavin John Drew as a person with significant control on 27 March 2017	View PDF Change of details for Mr Gavin John Drew as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)

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