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HOT DINING LIMITED

Company number 06826570

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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)
27 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 January 2013
21 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-05
11 Jan 2012 AD01 Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA on 11 January 2012
03 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1,000
18 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AP01 Appointment of Nicolas Sidney Gross as a director
30 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 22 January 2010
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 31/07/2010
02 Apr 2009 287 Registered office changed on 02/04/2009 from gate cottage peppard common henley-on-thames RG9 5ER
23 Feb 2009 NEWINC Incorporation