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THE DINNER ROOMS LIMITED

Company number 05426023

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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)
14 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 30 June 2021
16 Oct 2020 MR04 Satisfaction of charge 054260230001 in full
27 Jul 2020 AD01 Registered office address changed from 135 Notting Hill Gate London W11 3LB to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 July 2020
20 Jul 2020 600 Appointment of a voluntary liquidator
20 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-01
20 Jul 2020 LIQ02 Statement of affairs
03 Jul 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
14 Jun 2018 MR01 Registration of charge 054260230001, created on 13 June 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 CH03 Secretary's details changed for Donna Giles on 10 March 2015
27 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 CH01 Director's details changed for Andreas Sparsis on 1 July 2014
20 Apr 2015 CH03 Secretary's details changed for Donna Giles on 1 July 2014
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100