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GFG RESTAURANT LIMITED

Company number 09013493

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 14 August 2018
07 Sep 2017 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 September 2017
03 Sep 2017 LIQ02 Statement of affairs
03 Sep 2017 600 Appointment of a voluntary liquidator
03 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-15
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200
06 Jun 2014 AP01 Appointment of Mrs Fiona Jean Wootton as a director
06 Jun 2014 AP01 Appointment of Mr Lyndon Alexander Wootton as a director
06 Jun 2014 TM01 Termination of appointment of Peter Gowan as a director
28 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)