GROUND RESTAURANTS LTD

Company number 05751450

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Dec 2012	AD01	Registered office address changed from C/O Etc Hospitality Limited 71-75 Shelton Street London WC2H 9JQ United Kingdom on 18 December 2012	(2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2012	4.70	Declaration of solvency	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-05	(1 page)
18 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 100	(6 pages)
17 Apr 2012	AD01	Registered office address changed from C/O Etc Hospitality Limited Marlborough House 4th Floor 10 Earlham Street London WC2H 9LN United Kingdom on 17 April 2012	(1 page)
17 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
21 Sep 2011	AD01	Registered office address changed from 229-231 Kensington High Street London W8 6SA on 21 September 2011	(1 page)
17 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 27 June 2010	(15 pages)
02 Feb 2011	AP03	Appointment of Mr Stephen Easthope as a secretary	(1 page)
02 Feb 2011	TM02	Termination of appointment of Michael Heeson as a secretary	(1 page)
20 Oct 2010	CH01	Director's details changed for Manjit Dale on 29 September 2010	(2 pages)
19 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(6 pages)
19 Apr 2010	CH01	Director's details changed for Edward Standring on 22 March 2010	(2 pages)
22 Mar 2010	AA	Full accounts made up to 28 June 2009	(15 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009	(1 page)
25 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 29 June 2008	(14 pages)
18 Jul 2008	288a	Secretary appointed mr michael stuart heeson	(1 page)
18 Jul 2008	288b	Appointment Terminated Secretary edward standring	(1 page)
19 May 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
08 May 2008	AAMD	Amended full accounts made up to 30 June 2007	(14 pages)