GAUCHO GRILL LIMITED filing history - Find and update company information

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GAUCHO GRILL LIMITED

Company number 00093289

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	MR01	Registration of charge 000932890018, created on 13 April 2016	View PDF Registration of charge 000932890018, created on 13 April 2016 - link opens in a new window - 28 pages (28 pages)
18 Mar 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	MR01	Registration of charge 000932890017, created on 17 February 2016	View PDF Registration of charge 000932890017, created on 17 February 2016 - link opens in a new window - 25 pages (25 pages)
12 Jan 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	CH01	Director's details changed for Zeev Godik on 16 September 2015	View PDF Director's details changed for Zeev Godik on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 6,593,209.4	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 6,593,209.4 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 6,593,209.4	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 6,593,209.4 - link opens in a new window - 4 pages (4 pages)
28 May 2014	MR01	Registration of charge 000932890016	View PDF Registration of charge 000932890016 - link opens in a new window - 63 pages (63 pages)
11 Nov 2013	AP03	Appointment of Mr Gary Mann as a secretary	View PDF Appointment of Mr Gary Mann as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Mr Gary Mann as a director	View PDF Appointment of Mr Gary Mann as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Charles Mclean as a director	View PDF Termination of appointment of Charles Mclean as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM02	Termination of appointment of Charles Mclean as a secretary	View PDF Termination of appointment of Charles Mclean as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	CH01	Director's details changed for Zeev Godik on 1 April 2013	View PDF Director's details changed for Zeev Godik on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 9 pages (9 pages)

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