GRANT CREATIVE CUISINE LIMITED

Company number 09950340

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
01 Nov 2017	CH01	Director's details changed for Ms Linda Joan Harvey on 31 October 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Jul 2017	TM01	Termination of appointment of Robert Morgan-Smith as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Xi Yen Tan as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Grace Chiu Ee Lee as a director on 30 June 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Xi Yen Tan as a director on 23 May 2016	(2 pages)
08 May 2017	AP01	Appointment of Ms Grace Chiu Ee Lee as a director on 1 September 2016	(2 pages)
08 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Brian Peter Clarkstone as a director on 7 December 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
21 Oct 2016	AD01	Registered office address changed from Grant Instruments Ltd Station Road Shepreth Royston Hertfordshire SG8 6GB United Kingdom to 29 Station Road Shepreth Royston SG8 6GB on 21 October 2016	(1 page)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 70.00	(4 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 30	(4 pages)
28 Apr 2016	AP01	Appointment of Mr Brian Peter Clarkstone as a director on 25 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Robert Morgan-Smith as a director on 25 April 2016	(2 pages)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 100	(7 pages)