- Company Overview for THE LONDON DINER COMPANY LIMITED (04743076)
- Filing history for THE LONDON DINER COMPANY LIMITED (04743076)
- People for THE LONDON DINER COMPANY LIMITED (04743076)
- More for THE LONDON DINER COMPANY LIMITED (04743076)
| 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) |
|---|---|---|---|
| 10 Nov 2016 | BONA | Bona Vacantia disclaimer | |
| 12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Oct 2015 | DS01 | Application to strike the company off the register | |
| 14 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 28 Feb 2014 | AP04 | Appointment of Kingsway Secretarial Limited as a secretary | |
| 06 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 05 Dec 2013 | AD01 | Registered office address changed from C/O Ferguson Maidment & Co. Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ England on 5 December 2013 | |
| 05 Nov 2013 | TM02 | Termination of appointment of Robert Gould as a secretary | |
| 05 Nov 2013 | TM01 | Termination of appointment of Robert Gould as a director | |
| 20 Jun 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 20 Jun 2013 | AD01 | Registered office address changed from C/O C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 20 June 2013 | |
| 10 Apr 2013 | AP01 | Appointment of Mr Robert John Gould as a director | |
| 17 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 25 May 2012 | CH01 | Director's details changed for Mr Robert Henry Charles Gould on 25 May 2012 | |
| 01 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 29 Nov 2010 | AD01 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 29 November 2010 | |
| 26 Nov 2010 | AD01 | Registered office address changed from 23 Skylines Limeharbour London E14 9TS on 26 November 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders |