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SWISS GRILL GLOBAL LIMITED

Company number 09376921

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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)
14 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25 - link opens in a new window - 1 page (1 page)
07 Sep 2016	SH02	Sub-division of shares on 30 January 2015	View PDF Sub-division of shares on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AD01	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to C/O Singla & Co Hamilton House 1 Temple Avenue London EC4Y 0HA on 17 August 2016	View PDF Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to C/O Singla & Co Hamilton House 1 Temple Avenue London EC4Y 0HA on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM01	Termination of appointment of Daniel William Hassell as a director on 8 June 2016	View PDF Termination of appointment of Daniel William Hassell as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AP01	Appointment of Mr Daniel William Hassell as a director on 12 April 2016	View PDF Appointment of Mr Daniel William Hassell as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AD01	Registered office address changed from Unit 8 the Gateway Centre Cressex Cressex Business Park High Wycombe HP12 3SU England to 205 Crescent Road New Barnet Hertfordshire EN4 8SB on 7 March 2016	View PDF Registered office address changed from Unit 8 the Gateway Centre Cressex Cressex Business Park High Wycombe HP12 3SU England to 205 Crescent Road New Barnet Hertfordshire EN4 8SB on 7 March 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 1,000	View PDF Incorporation Statement of capital on 2015-01-07 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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