GUILDBOURNE GRILL LIMITED


Registered number: 04263151
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47290 - Other retail sale of food in specialised stores -> GUILDBOURNE GRILL LIMITED

Name: GUILDBOURNE GRILL LIMITED
GUILDBOURNE GRILL LTD
Address: SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Incorporation Date: 2001-08-01

Company status: Dissolved


Company Documents

date name form type
2021-10-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-08-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-08-03 REGISTERED OFFICE CHANGED ON 03/08/2020 FROMAMELIA HOUSE CRESCENT ROADWORTHINGWEST SUSSEXBN11 1QR AD01
2020-08-15 REGISTERED OFFICE CHANGED ON 15/08/2020 FROMSUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREETBRIGHTONBN1 2RT AD01
2020-08-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-08-08 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES CS01
2017-03-18 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-04-01 31/08/15 TOTAL EXEMPTION SMALL AA
2015-04-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-11 01/08/15 FULL LIST AR01
2014-10-02 01/08/14 FULL LIST AR01
2013-08-27 01/08/13 FULL LIST AR01
2013-11-30 31/08/13 TOTAL EXEMPTION SMALL AA
2012-09-11 01/08/12 FULL LIST AR01
2012-11-28 31/08/12 TOTAL EXEMPTION SMALL AA
2011-01-20 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-15 01/08/11 FULL LIST AR01
2011-12-13 31/08/11 TOTAL EXEMPTION SMALL AA
2011-03-02 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM15 GRAFTON ROADWORTHINGWEST SUSSEXBN11 1QR AD01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRIAN PEISSEL / 01/08/2010 CH01
2010-08-24 01/08/10 FULL LIST AR01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SARA PEISSEL / 01/08/2010 CH01
2009-11-28 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-27 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-25 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2008-09-23 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-08-19 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS 363s
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-09-07 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2006-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-25 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-08-18 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-09-07 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-09-05 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2001-08-16 AD 02/08/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-08-09 SECRETARY RESIGNED 288b
2001-08-09 REGISTERED OFFICE CHANGED ON 09/08/01 FROM:30 ALDWICK AVENUEBOGNOR REGISWEST SUSSEX PO21 3AQ 287
2001-08-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-08-09 DIRECTOR RESIGNED 288b
2001-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-16 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-30 10:11:21