- Company Overview for SWISS GRILL GROUP LIMITED (08049953)
- Filing history for SWISS GRILL GROUP LIMITED (08049953)
- People for SWISS GRILL GROUP LIMITED (08049953)
- Insolvency for SWISS GRILL GROUP LIMITED (08049953)
- More for SWISS GRILL GROUP LIMITED (08049953)
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) |
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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
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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
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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
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13 Aug 2013 | SH03 | Purchase of own shares. | |
08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 18 March 2013
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08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 22 January 2013
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08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 7 January 2013
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08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 10 July 2012
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08 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 30 April 2012
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