MCK GRILL LTD

Company number 09643179

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
20 Jul 2018	LIQ02	Statement of affairs	(10 pages)
08 May 2018	AD01	Registered office address changed from 273 Roding Lane North Woodford Green IG8 8LL England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 8 May 2018	(2 pages)
26 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11	(1 page)
27 Dec 2017	TM01	Termination of appointment of Megan Elizabeth Mckenna as a director on 14 December 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mrs Tanya Ruth Mckenna as a director on 17 October 2017	(2 pages)
03 May 2017	AP01	Appointment of Miss Megan Elizabeth Mckenna as a director on 27 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of David John Mckenna as a director on 10 April 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
09 Feb 2017	AD01	Registered office address changed from 38 Forest Approach Woodford Green London Essex IG8 9BS England to 273 Roding Lane North Woodford Green IG8 8LL on 9 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 100	(3 pages)
01 Feb 2017	AP01	Appointment of Mr Hakan Akici as a director on 1 February 2017	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-10-25 GBP 2	(6 pages)
25 Oct 2016	AP01	Appointment of Mr David John Mckenna as a director on 25 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Tanya Mckenna as a director on 25 October 2016	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 2	(22 pages)