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SWISS GRILL GROUP LIMITED

Company number 08049953

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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)
23 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2016 4.68 Liquidators' statement of receipts and payments to 23 June 2016
02 Jul 2015 4.20 Statement of affairs with form 4.19
02 Jul 2015 600 Appointment of a voluntary liquidator
02 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24
17 Jun 2015 AD01 Registered office address changed from Units 7 & 8 the Gateway Centre Cressex Business Park Coronation Road High Wycombe Buckinghamshire HP12 3SU to C/O Fifth Floor Hamilton House 1 Temple Avenue London EC4Y 0HA on 17 June 2015
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 9,525
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Aug 2013 CH01 Director's details changed for Mr Andrew Charles Parry on 29 April 2013
23 Aug 2013 CH01 Director's details changed for Mr Mathew Raymond Halford Hartwig on 29 April 2013
23 Aug 2013 CH01 Director's details changed for Mr Roy Bryan on 29 April 2013
23 Aug 2013 CH01 Director's details changed for Mr John Raymond Halford Hartwig on 29 April 2013
23 Aug 2013 CH01 Director's details changed for Mr Christopher John Halford Hartwig on 29 April 2013
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 9,525
13 Aug 2013 SH03 Purchase of own shares.
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 7,500
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 7,500
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 7,500
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 7,500
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 7,500