GRILLSTOCK LIMITED filing history - Find and update company information

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GRILLSTOCK LIMITED

Company number 08113359

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
16 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
05 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
26 Oct 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
27 Feb 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
15 Feb 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
13 Dec 2017	AD01	Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 13 December 2017	View PDF Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	TM01	Termination of appointment of Ben Keith Merrington as a director on 18 October 2017	View PDF Termination of appointment of Ben Keith Merrington as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Ajith Jayaprakash Jayawickrema as a director on 18 October 2017	View PDF Termination of appointment of Ajith Jayaprakash Jayawickrema as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Julian Anthony Hunt as a director on 18 October 2017	View PDF Termination of appointment of Julian Anthony Hunt as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Jonathan Richard Finch as a director on 18 October 2017	View PDF Termination of appointment of Jonathan Richard Finch as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 1,378.26	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 1,378.26 - link opens in a new window - 3 pages (3 pages)
26 May 2017	AP01	Appointment of Suzette Bianca Lim as a director on 31 March 2017	View PDF Appointment of Suzette Bianca Lim as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Julian Anthony Hunt as a director on 31 March 2017	View PDF Appointment of Julian Anthony Hunt as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Barry Peter Mcmurdock as a director on 31 March 2017	View PDF Appointment of Barry Peter Mcmurdock as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
06 Nov 2016	AA	Accounts for a small company made up to 29 November 2015	View PDF Accounts for a small company made up to 29 November 2015 - link opens in a new window - 8 pages (8 pages)
08 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 516.58158	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 516.58158 - link opens in a new window - 7 pages (7 pages)

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