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SMOKES AND GRILLS (DOFW) LTD

Company number 08388249

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2017 MR04 Satisfaction of charge 083882490001 in full
19 Jul 2017 MR04 Satisfaction of charge 083882490002 in full
24 Jan 2017 4.20 Statement of affairs with form 4.19
13 Jan 2017 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 13 January 2017
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 1 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Apr 2014 MR01 Registration of charge 083882490002
23 Apr 2014 MR01 Registration of charge 083882490001
03 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
29 Aug 2013 CERTNM Company name changed william bray public house LTD\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-29
  • NM01 ‐ Change of name by resolution
05 Feb 2013 NEWINC Incorporation