GRILLS AND GREENS LIMITED

Company number 02526992

Date	Type	Description	View / Download
10 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 16 March 2019	(9 pages)
29 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	(9 pages)
03 May 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
29 Mar 2017	4.20	Statement of affairs with form 4.19	(7 pages)
29 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17	(1 page)
02 Mar 2017	AD01	Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS to C/O Mark Goldstein Associates Ltd Kingswood Court, 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW on 2 March 2017	(1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 160	(3 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Sep 2014	CERTNM	Company name changed elite 21 LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 160	(3 pages)
24 Apr 2014	AD01	Registered office address changed from 9 the Courtyard Stans Way East Street Horsham West Sussex RH12 1HU on 24 April 2014	(1 page)
23 Apr 2014	AP01	Appointment of Mr Timothy Crispian Fraser as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Paul Montalto as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Gro Montalto as a director	(1 page)
23 Apr 2014	TM02	Termination of appointment of Gro Montalto as a secretary	(1 page)
23 Apr 2014	TM01	Termination of appointment of Stephen Martin as a director	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
11 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
21 Dec 2011	CH01	Director's details changed for Mr Paul Montalto-Monella on 31 October 2011	(2 pages)