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SIMONS DINER LTD

Company number 06534154

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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)
06 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 6 August 2014
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 6 August 2013
13 Aug 2012 4.20 Statement of affairs with form 4.19
13 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Aug 2012 600 Appointment of a voluntary liquidator
03 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2012 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH Uk on 12 April 2012
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
03 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 2
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Simon Clark on 13 March 2010
28 May 2010 CH04 Secretary's details changed for Mayfair Company Services Limited on 13 March 2010
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2009 363a Return made up to 13/03/09; full list of members
14 May 2008 288a Director appointed simon clark
19 Mar 2008 288a Secretary appointed mayfair company services LIMITED
14 Mar 2008 288b Appointment terminated director douglas nominees LIMITED
14 Mar 2008 288b Appointment terminated secretary m w douglas & company LIMITED
13 Mar 2008 NEWINC Incorporation