FLAGSTONE CASK AND GRILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Return of final meeting in a members' voluntary winding up |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 59 LONGLANDS LANE FINDERN DERBYSHIRE DE65 6AH UNITED KINGDOM |
| 16/03/2016 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/2016 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/03/2016 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL MARY GRUNDY |
| 04/03/204 March 2020 | CESSATION OF GAVIN JOHN DREW AS A PSC |
| 04/03/204 March 2020 | CESSATION OF IAN HUGH GRUNDY AS A PSC |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY DREW |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1711 October 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 2000.01 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077692900004 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077692900003 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GAVIN JOHN DREW / 27/03/2017 |
| 18/05/1718 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1417 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1417 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/1417 February 2014 | ADOPT ARTICLES 30/12/2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM APSLEY HOUSE 176 UPPER RICHMOND ROAD LONDON SW15 2SH UNITED KINGDOM |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 19/03/1319 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 16/10/1216 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1224 May 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 2100.01 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR IAN HUGH GRUNDY |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR GAVIN JOHN DREW |
| 09/12/119 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 1000.01 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PHILLIPS |
| 21/11/1121 November 2011 | COMPANY NAME CHANGED UPPER RICHMOND (NO. 27) LIMITED CERTIFICATE ISSUED ON 21/11/11 |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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