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DINISH RESTAURANTS LIMITED

Company number 05383868

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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)
21 May 2022 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
02 Feb 2021 AD01 Registered office address changed from C/O Morrifled Advisory 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 2 February 2021
12 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 October 2020
20 Nov 2019 600 Appointment of a voluntary liquidator
18 Nov 2019 LIQ06 Resignation of a liquidator
23 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Oct 2019 AD01 Registered office address changed from Jacks Place, Unit B 6 Corbet Place London E1 6NN England to C/O Morrifled Advisory 88 Wood Street London EC2V 7QF on 15 October 2019
14 Oct 2019 LIQ02 Statement of affairs
14 Oct 2019 600 Appointment of a voluntary liquidator
14 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-07
07 Aug 2019 AD01 Registered office address changed from Unit B 16-22 Corbet Place London E1 6NN England to Jacks Place, Unit B 6 Corbet Place London E1 6NN on 7 August 2019
05 Aug 2019 AD01 Registered office address changed from Unit 402 70 Wapping Wall London E1W 3SS England to Unit B 16-22 Corbet Place London E1 6NN on 5 August 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 MA Memorandum and Articles of Association
03 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/debenture 24/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Sep 2018 MR01 Registration of charge 053838680006, created on 29 August 2018
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates