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WAGYU BAR & GRILL LIMITED

Company number 11430453

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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)
07 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
05 Feb 2021 MR04 Satisfaction of charge 114304530001 in full
11 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jan 2020 LIQ02 Statement of affairs
13 Jan 2020 AD01 Registered office address changed from Quarry House Cattle Hill Warter York East Yorkshire YO42 1XG United Kingdom to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 13 January 2020
10 Jan 2020 600 Appointment of a voluntary liquidator
10 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18
14 Nov 2019 TM01 Termination of appointment of James Cubitt Bloom as a director on 30 October 2019
30 Oct 2019 TM01 Termination of appointment of John Anthony Farmer as a director on 30 October 2019
13 Sep 2019 TM01 Termination of appointment of Adrian Hunter as a director on 9 September 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
29 May 2019 AP01 Appointment of Mr Adrian Hunter as a director on 29 May 2019
29 May 2019 AP01 Appointment of Mr John Anthony Farmer as a director on 29 May 2019
21 Dec 2018 MR01 Registration of charge 114304530001, created on 21 December 2018
25 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-25
  • GBP 100