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HOT GRILL RESTAURANT LIMITED

Company number 08116865

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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)
04 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 LIQ02 Statement of affairs
16 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-05
15 Nov 2017 AD01 Registered office address changed from C/O C/O Del & Co 277 Anlaby Road Hull HU3 2SE England to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2017
30 May 2017 AA Micro company accounts made up to 31 August 2016
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AD01 Registered office address changed from C/O Del & Co. 28 Maldon Drive Victoria Dock Hull HU9 1QA to C/O C/O Del & Co 277 Anlaby Road Hull HU3 2SE on 8 June 2016
08 Jun 2016 TM02 Termination of appointment of Mustafa Kamal Miah as a secretary on 1 May 2016
26 May 2016 AA Micro company accounts made up to 31 August 2015
29 May 2015 AA Micro company accounts made up to 31 August 2014
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
19 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
27 Jun 2013 AD01 Registered office address changed from 112 Dickenson Road Rusholme Manchester Lancashire M14 5HS United Kingdom on 27 June 2013
09 Nov 2012 AP03 Appointment of Mr Mustafa Kamal Miah as a secretary
09 Nov 2012 AP01 Appointment of Mrs Shiuli Begum as a director
18 Sep 2012 TM01 Termination of appointment of Barbara Kahan as a director
07 Sep 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 September 2012
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)