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GRANT CREATIVE CUISINE LIMITED
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GRANT CREATIVE CUISINE LIMITED: Filings

    • Overview

    Company NameGRANT CREATIVE CUISINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09950340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRANT CREATIVE CUISINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Ms Linda Joan Harvey on Oct 31, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Termination of appointment of Robert Morgan-Smith as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Xi Yen Tan as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Grace Chiu Ee Lee as a director on Jun 30, 2017

    		1 pagesTM01

    Appointment of Mr Xi Yen Tan as a director on May 23, 2016

    		2 pagesAP01

    Appointment of Ms Grace Chiu Ee Lee as a director on Sep 01, 2016

    		2 pagesAP01

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Brian Peter Clarkstone as a director on Dec 07, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Grant Instruments Ltd Station Road Shepreth Royston Hertfordshire SG8 6GB United Kingdom to 29 Station Road Shepreth Royston SG8 6GB on Oct 21, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 23, 2016

    • Capital: GBP 70.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on May 16, 2016

    • Capital: GBP 30
    		4 pagesSH01

    Appointment of Mr Brian Peter Clarkstone as a director on Apr 25, 2016

    		2 pagesAP01

    Appointment of Mr Robert Morgan-Smith as a director on Apr 25, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    		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