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URBAN DINING LIMITED

Company number 04973055

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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)
18 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2010 2.35B Notice of move from Administration to Dissolution on 16 March 2010
08 Jan 2010 2.23B Result of meeting of creditors
23 Dec 2009 2.16B Statement of affairs with form 2.14B
16 Dec 2009 2.17B Statement of administrator's proposal
25 Oct 2009 AD01 Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on 25 October 2009
24 Oct 2009 2.12B Appointment of an administrator
06 Oct 2009 CH01 Director's details changed for Paul Adam Campbell on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr David Michael Page on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Nicholas Chi Wai Wong on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Nicholas Chi Wai Wong on 5 October 2009
27 Feb 2009 288c Director's Change of Particulars / paul campbell / 16/02/2009 / HouseName/Number was: 29, now: 49; Street was: crossfield road, now: parliament hill; Area was: , now: hampstead; Post Code was: NW3 4NT, now: NW3 2TB
02 Dec 2008 363a Return made up to 21/11/08; full list of members
05 Nov 2008 AA Full accounts made up to 30 March 2008
05 Nov 2008 AA Full accounts made up to 1 April 2007
09 May 2008 288c Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT
31 Mar 2008 288c Director and Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD
13 Dec 2007 363s Return made up to 21/11/07; no change of members
15 Aug 2007 288c Director's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR
15 Mar 2007 AUD Auditor's resignation
07 Mar 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2007 MAR Re-registration of Memorandum and Articles
07 Mar 2007 53 Application for reregistration from PLC to private
07 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration