GRILLSTOCK LIMITED: Filings

  • Overview

    Company NameGRILLSTOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08113359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRILLSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    31 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    27 pagesAM10

    Statement of affairs with form AM02SOA

    13 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    63 pagesAM03

    Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Dec 13, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Ben Keith Merrington as a director on Oct 18, 2017

    1 pagesTM01

    Termination of appointment of Ajith Jayaprakash Jayawickrema as a director on Oct 18, 2017

    1 pagesTM01

    Termination of appointment of Julian Anthony Hunt as a director on Oct 18, 2017

    1 pagesTM01

    Termination of appointment of Jonathan Richard Finch as a director on Oct 18, 2017

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2017

    • Capital: GBP 1,378.26
    3 pagesSH01

    Appointment of Suzette Bianca Lim as a director on Mar 31, 2017

    2 pagesAP01

    Appointment of Julian Anthony Hunt as a director on Mar 31, 2017

    2 pagesAP01

    Appointment of Barry Peter Mcmurdock as a director on Mar 31, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Nov 29, 2015

    8 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 516.58158
    SH01

    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