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Santana Grill Ltd

Documents

Total Documents29
Total Pages69

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off
7 October 2017Compulsory strike-off action has been suspended
7 October 2017Compulsory strike-off action has been suspended
5 September 2017First Gazette notice for compulsory strike-off
5 September 2017First Gazette notice for compulsory strike-off
30 March 2017Previous accounting period extended from 30 June 2016 to 30 September 2016
30 March 2017Previous accounting period extended from 30 June 2016 to 30 September 2016
21 November 2016Registered office address changed from Flat 4 55 Balcombe Street London NW1 6HD England to Flat 4 59 Battersea Bridge Road London SW11 3AS on 21 November 2016
21 November 2016Registered office address changed from Flat 4 55 Balcombe Street London NW1 6HD England to Flat 4 59 Battersea Bridge Road London SW11 3AS on 21 November 2016
5 September 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 10,010
5 September 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-09-05
  • GBP 10,010
15 December 2015Accounts for a dormant company made up to 30 June 2015
15 December 2015Accounts for a dormant company made up to 30 June 2015
28 July 2015Registered office address changed from Flat 4 Balcombe Street London NW1 6HD to Flat 4 55 Balcombe Street London NW1 6HD on 28 July 2015
28 July 2015Registered office address changed from Flat 4 Balcombe Street London NW1 6HD to Flat 4 55 Balcombe Street London NW1 6HD on 28 July 2015
24 July 2015Termination of appointment of a secretary
24 July 2015Termination of appointment of a secretary
24 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,010
24 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,010
9 July 2015Termination of appointment of Gianfranco Luppi as a secretary on 9 July 2015
9 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,010
9 July 2015Termination of appointment of Gianfranco Luppi as a secretary on 9 July 2015
9 July 2015Termination of appointment of Gianfranco Luppi as a secretary on 9 July 2015
9 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,010
2 July 2015Registered office address changed from 44 Hardinge Road London NW10 3PJ United Kingdom to Flat 4 Balcombe Street London NW1 6HD on 2 July 2015
2 July 2015Registered office address changed from 44 Hardinge Road London NW10 3PJ United Kingdom to Flat 4 Balcombe Street London NW1 6HD on 2 July 2015
2 July 2015Registered office address changed from 44 Hardinge Road London NW10 3PJ United Kingdom to Flat 4 Balcombe Street London NW1 6HD on 2 July 2015
25 June 2014Incorporation
Statement of capital on 2014-06-25
  • GBP 10,010
  • MODEL ARTICLES ‐ Model articles adopted
25 June 2014Incorporation
Statement of capital on 2014-06-25
  • GBP 10,010
  • MODEL ARTICLES ‐ Model articles adopted
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