THE CONTACT GRILL COMPANY LIMITED

Company number 05295233

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2016 DS01 Application to strike the company off the register
25 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 150
27 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 150
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 April 2011
04 Apr 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Apr 2010 CERTNM Company name changed best catering equipment LTD.\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
07 Apr 2010 CONNOT Change of name notice
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008