GRILLS AND GREENS LIMITED



Company Documents

DateDescription
03/05/173 May 2017 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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29/03/1729 March 2017 STATEMENT OF AFFAIRS/4.19

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29/03/1729 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/03/1729 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
THE BELL HOUSE 57 WEST STREET
DORKING
SURREY
RH4 1BS

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/08/154 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/09/1430 September 2014 COMPANY NAME CHANGED ELITE 21 LIMITED
CERTIFICATE ISSUED ON 30/09/14

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
9 THE COURTYARD STANS WAY
EAST STREET
HORSHAM
WEST SUSSEX
RH12 1HU

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23/04/1423 April 2014 DIRECTOR APPOINTED MR TIMOTHY CRISPIAN FRASER

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MONTALTO

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR GRO MONTALTO

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY GRO MONTALTO

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/08/135 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/08/127 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MONTALTO-MONELLA / 31/10/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRO MONTALTO-MONELLA / 31/10/2011

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21/12/1121 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS GRO MONTALTO-MONELLA / 31/10/2011

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO LA MANCUSA

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY FRANCESCO LA MANCUSA

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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25/07/1125 July 2011 SECTION 519

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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07/09/107 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTALTO-MONELLA / 01/10/2009

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID MARTIN / 01/10/2009

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRO MONTALTO-MONELLA / 01/10/2009

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO LA MANCUSA / 01/10/2009

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCESCO LA MANCUSA / 01/10/2009

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GRO MONTALTO-MONELLA / 01/10/2009

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03/09/093 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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30/09/0830 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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01/08/081 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S PARTICULARS PAUL MONTALTO-MONELLA

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04/06/084 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS GRO MONTALTO-MONELLA

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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30/08/0730 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/074 April 2007 COMPANY NAME CHANGED ELITE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 04/04/07; RESOLUTION PASSED ON 28/03/07

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27/01/0727 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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31/08/0631 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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10/08/0510 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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10/08/0210 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0221 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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17/08/0017 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 156 SOUTH STREET DORKING SURREY RH4 2HF

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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26/08/9926 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 60 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BT

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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21/08/9821 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/08/987 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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06/08/976 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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30/08/9630 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9629 July 1996 NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 SHARES AGREEMENT OTC

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11/04/9611 April 1996 DIRECTOR RESIGNED

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18/02/9618 February 1996 NEW SECRETARY APPOINTED

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18/02/9618 February 1996 NEW SECRETARY APPOINTED

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18/02/9618 February 1996 SECRETARY RESIGNED

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03/11/953 November 1995 COMPANY NAME CHANGED LA STRADA RESTAURANT LIMITED CERTIFICATE ISSUED ON 06/11/95; RESOLUTION PASSED ON 01/10/95

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03/11/953 November 1995 ALTER MEM AND ARTS 01/10/95

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02/11/952 November 1995 AUTH ALLOT OF SECURITY 01/10/95 � NC 100/1000 01/10/95

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02/11/952 November 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/95

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/08/9516 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/09/941 September 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/08/9322 August 1993 SECRETARY'S PARTICULARS CHANGED

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22/08/9322 August 1993 DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993 DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/9322 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/08/9225 August 1992 DIRECTOR'S PARTICULARS CHANGED

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25/08/9225 August 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/09/913 September 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/10/909 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9017 September 1990 NEW DIRECTOR APPOINTED

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01/08/901 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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