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MEMPHIS CITY BBQ & GRILL LIMITED

Company number 08119817

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2018 DS01 Application to strike the company off the register
13 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
11 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Aug 2015 AP01 Appointment of Aubrey Glaser as a director on 17 August 2015
17 Aug 2015 AP03 Appointment of Robert Andrew Macdonald Watson as a secretary on 17 August 2015
17 Aug 2015 TM02 Termination of appointment of Melanie Holroyd Bain as a secretary on 17 August 2015
17 Aug 2015 AP01 Appointment of Mr Brian Stanley Cooper as a director on 17 August 2015
17 Aug 2015 AP01 Appointment of Mr Andrew Graham Guy as a director on 17 August 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
01 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
27 May 2015 CERTNM Company name changed memphis diners LIMITED\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
17 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
05 Jul 2012 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted