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BARBEQUES GALORE (UK) LIMITED
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BARBEQUES GALORE (UK) LIMITED: Filings

    • Overview

    Company NameBARBEQUES GALORE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02036617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARBEQUES GALORE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Liquidators' statement of receipts and payments to Oct 13, 2011

    		15 pages4.68

    Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 29, 2010

    		2 pagesAD01

    Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on Oct 25, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2010

    		LRESSP

    Appointment of Mr John James Nicholls as a secretary

    		2 pagesAP03

    Appointment of Mr. Charles Dawson Coase as a director

    		2 pagesAP01

    Termination of appointment of Diageo Corporate Officer B Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Diageo Corporate Officer B Limited as a director

    		1 pagesTM01

    Termination of appointment of Diageo Corporate Officer a Limited as a director

    		1 pagesTM01

    Appointment of Mr Andrew Mark Smith as a director

    		2 pagesAP01

    Appointment of Mr Gavin Paul Crickmore as a director

    		2 pagesAP01

    Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009

    		1 pagesCH02

    Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009

    		1 pagesCH02

    Secretary's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009

    		1 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2009

    		4 pagesAA

    Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009

    		1 pagesAD01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2007

    		4 pagesAA

    legacy

    		2 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0