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THE GRIND CAFE KELHAM ISLAND LTD

Company number 10198405

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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)
24 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2023 LIQ02 Statement of affairs
27 Oct 2023 AD01 Registered office address changed from Cornhall Works 3 Green Lane Sheffield S3 8SJ England to C/O Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 27 October 2023
27 Oct 2023 600 Appointment of a voluntary liquidator
27 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06
12 May 2023 PSC07 Cessation of Alperen Ozan as a person with significant control on 12 May 2023
12 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
12 May 2023 TM01 Termination of appointment of Alperen Ozan as a director on 12 May 2023
06 Sep 2022 AA Unaudited abridged accounts made up to 31 May 2022
14 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2021
23 Jun 2022 AD01 Registered office address changed from 57 Green Lane Kelham Island Sheffield South Yorkshire S3 8BB England to Cornhall Works 3 Green Lane Sheffield S3 8SJ on 23 June 2022
14 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
06 May 2021 PSC07 Cessation of Howard William Wade as a person with significant control on 4 May 2021
06 May 2021 PSC07 Cessation of Amanda Jane Wade as a person with significant control on 4 May 2021
06 May 2021 PSC01 Notification of Hakan Caliskan as a person with significant control on 4 May 2021
06 May 2021 PSC01 Notification of Alperen Ozan as a person with significant control on 4 May 2021
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
06 May 2021 AP01 Appointment of Mr Hakan Caliskan as a director on 4 May 2021
06 May 2021 AP01 Appointment of Mr Alperen Ozan as a director on 4 May 2021
06 May 2021 TM01 Termination of appointment of Howard William Wade as a director on 4 May 2021
06 May 2021 TM01 Termination of appointment of Amanda Jane Wade as a director on 4 May 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 May 2020