Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2022 |
TM01 |
Termination of appointment of Timothy Kelly as a director on 4 October 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-16
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27 Sep 2022 |
AD01 |
Registered office address changed from PO Box PO Box 934 Royal Mail Group Bloomsbury Bar and Grill PO Box 9349 Verwood Dorset BH24 9GF England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 September 2022
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27 Sep 2022 |
LIQ02 |
Statement of affairs
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27 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Feb 2022 |
PSC07 |
Cessation of Timothy Kelly as a person with significant control on 6 September 2021
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18 Feb 2022 |
PSC02 |
Notification of St Giles Bat & Grill Limited as a person with significant control on 6 September 2021
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17 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2020
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10 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Feb 2021 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/05/2021.
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13 Feb 2020 |
AP01 |
Appointment of Mr Timothy Kelly as a director on 5 September 2019
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13 Feb 2020 |
PSC07 |
Cessation of Callie Louise Beacham as a person with significant control on 6 September 2019
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13 Feb 2020 |
TM01 |
Termination of appointment of Callie Louise Beacham as a director on 6 September 2019
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13 Feb 2020 |
PSC01 |
Notification of Timothy Kelly as a person with significant control on 5 September 2019
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03 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2018 |
CH01 |
Director's details changed for Mrs Callie Beacham on 1 December 2018
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