- Company Overview for MED GRILL LIMITED (08285526)
- Filing history for MED GRILL LIMITED (08285526)
- People for MED GRILL LIMITED (08285526)
- Insolvency for MED GRILL LIMITED (08285526)
- More for MED GRILL LIMITED (08285526)
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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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
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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
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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
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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
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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 |