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GRAZE BAR AND GRILL LTD

Company number 09439946

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2017 4.20 Statement of affairs with form 4.19
03 Jan 2017 AD01 Registered office address changed from Suite 237 Great Northern House Deansgate Manchester M3 4EL England to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 January 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
07 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
27 Sep 2016 MR04 Satisfaction of charge 094399460001 in full
14 Sep 2016 TM01 Termination of appointment of Andrew Martin Aldrich as a director on 14 September 2016
14 Sep 2016 AP01 Appointment of Mr Samuel Francis Higginson as a director on 14 September 2016
01 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
05 May 2015 MR01 Registration of charge 094399460001, created on 23 April 2015
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted