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GRILLER KITCHENS (BIRMINGHAM) LIMITED

Company number 13036143

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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)
28 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 11 December 2024
09 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2023 AD01 Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 19 December 2023
19 Dec 2023 LIQ02 Statement of affairs
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12
19 Dec 2023 600 Appointment of a voluntary liquidator
30 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
29 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
13 Aug 2021 PSC04 Change of details for Clifford William Phipps as a person with significant control on 1 January 2021
13 Aug 2021 PSC07 Cessation of Wayne Bunting as a person with significant control on 1 January 2021
13 Aug 2021 AD01 Registered office address changed from 125 Lodgefield Road Halesowen B62 8AX England to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 13 August 2021
17 May 2021 TM01 Termination of appointment of Wayne Bunting as a director on 13 May 2021
12 Dec 2020 CH01 Director's details changed for Clifford William Phipps on 25 November 2020
12 Dec 2020 AD01 Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 125 Lodgefield Road Halesowen B62 8AX on 12 December 2020
12 Dec 2020 PSC04 Change of details for Wayne Bunting as a person with significant control on 25 November 2020
23 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-23
  • GBP 100