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MED GRILL LIMITED

Company number 08285526

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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)
21 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
21 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 April 2019
09 Apr 2019 AD01 Registered office address changed from C/O a R Insolvency P O Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 April 2019
19 Apr 2018 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to C/O a R Insolvency P O Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 19 April 2018
17 Apr 2018 LIQ02 Statement of affairs
17 Apr 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-03
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 8 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jul 2016 TM01 Termination of appointment of Leeshai Nissim as a director on 25 January 2016
05 Jul 2016 AP01 Appointment of Mr Ronnie Canzee as a director on 25 January 2016
05 Jul 2016 TM01 Termination of appointment of Ruth Nissim as a director on 25 January 2016
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
18 Nov 2014 TM01 Termination of appointment of Simon Nissim as a director on 17 November 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jun 2014 TM01 Termination of appointment of Samuel Kozielek as a director
07 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
03 Jul 2013 AP01 Appointment of Mr Leeshai Nissim as a director
21 Nov 2012 AP01 Appointment of Samuel Kozielek as a director
21 Nov 2012 AP01 Appointment of Ruth Nissim as a director