GAUCHO GRILL LIMITED filing history - Find and update company information

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GAUCHO GRILL LIMITED

Company number 00093289

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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)
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
03 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
01 Oct 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 31 pages (31 pages)
16 Sep 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
02 Sep 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
02 Aug 2018	AD01	Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to Four Brindley Place Brindley Place Birmingham B1 2HZ on 2 August 2018	View PDF Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to Four Brindley Place Brindley Place Birmingham B1 2HZ on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	MR04	Satisfaction of charge 000932890016 in full	View PDF Satisfaction of charge 000932890016 in full - link opens in a new window - 1 page (1 page)
04 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents/facilities agreement/company business 15/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents/facilities agreement/company business 15/06/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	MR01	Registration of charge 000932890019, created on 18 June 2018	View PDF Registration of charge 000932890019, created on 18 June 2018 - link opens in a new window - 18 pages (18 pages)
29 Jan 2018	AP01	Appointment of Mr Oliver James Meakin as a director on 29 January 2018	View PDF Appointment of Mr Oliver James Meakin as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Paul Mason as a director on 9 November 2017	View PDF Appointment of Mr Paul Mason as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Zeev Godik as a director on 9 November 2017	View PDF Termination of appointment of Zeev Godik as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
05 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RP04TM01	Second filing for the termination of Gary Mann as a director	View PDF Second filing for the termination of Gary Mann as a director - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RP04TM02	Second filing for the termination of Gary Mann as a secretary	View PDF Second filing for the termination of Gary Mann as a secretary - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AP01	Appointment of Mr Frank Bandura as a director on 24 February 2017	View PDF Appointment of Mr Frank Bandura as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017.	View PDF Termination of appointment of Gary Mann as a director on 24 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017. - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AP03	Appointment of Mr Frank Bandura as a secretary on 24 February 2017	View PDF Appointment of Mr Frank Bandura as a secretary on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM02	Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017.	View PDF Termination of appointment of Gary Mann as a secretary on 24 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 03/04/2017. - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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