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GRILLRING LIMITED

Company number 06146376

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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)
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 2,778	View PDF Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 2,778 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,778	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 2,778 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,778	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 2,778 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 July 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 897	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 897 - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 797	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 797 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 765	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 765 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 765	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 765 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Mar 2010	CH01	Director's details changed for Hartmuth Beck on 1 October 2009	View PDF Director's details changed for Hartmuth Beck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH04	Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009	View PDF Secretary's details changed for Blg (Professional Services) Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment Terminated Director markus hummel	View PDF Appointment Terminated Director markus hummel - link opens in a new window - 1 page (1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 17 pages (17 pages)

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