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DINE EVENT HOLDINGS LIMITED

Company number 07136905

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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)
03 Sep 2024 LIQ02 Statement of affairs
02 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 20 June 2024
26 Jul 2023 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 2HJ on 26 July 2023
18 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
27 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 20 June 2022
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 20 June 2021
31 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 20 June 2020
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 June 2019
17 Jul 2018 AD01 Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 17 July 2018
12 Jul 2018 600 Appointment of a voluntary liquidator
12 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-21
12 Jul 2018 LIQ01 Declaration of solvency
06 Jun 2018 AP01 Appointment of Mrs Helen Gill as a director on 3 April 2017
17 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011