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DIANA'S DINER LIMITED

Company number 04601122

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
19 Nov 2014 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 May 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from 25 City Road London EC1Y 1AR England on 21 December 2011
20 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
13 Dec 2010 AP04 Appointment of Begbies Professional Appointments Limited as a secretary
13 Dec 2010 TM02 Termination of appointment of Professional Appointments Limited as a secretary
16 Sep 2010 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Hendrique Fernandes on 26 November 2009
04 Dec 2009 CH04 Secretary's details changed for Professional Appointments Limited on 26 November 2009
27 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 26/11/08; full list of members