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DIVINE DINING PUB COMPANY LIMITED

Company number 04609612

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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)
11 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 5 January 2010
13 Jan 2009 4.20 Statement of affairs with form 4.19
13 Jan 2009 600 Appointment of a voluntary liquidator
13 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06
24 Dec 2008 287 Registered office changed on 24/12/2008 from 33 lionel street birmingham west midlands B1 3AB
08 Oct 2008 288b Appointment Terminated Director aidan keane
19 Feb 2008 363a Return made up to 05/12/07; full list of members
15 Jan 2008 288b Director resigned
05 Feb 2007 363a Return made up to 05/12/06; full list of members
05 Feb 2007 288c Director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 288b Director resigned
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2006 363s Return made up to 05/12/05; full list of members
24 Jan 2006 363(288) Director's particulars changed
30 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Dec 2004 363s Return made up to 05/12/04; full list of members
06 Feb 2004 MISC Amending 883 dated 03/09/03
15 Jan 2004 363s Return made up to 05/12/03; full list of members
15 Jan 2004 363(288) Director's particulars changed
19 Dec 2003 395 Particulars of mortgage/charge
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100