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CP DINING LTD

Company number 07265159

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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)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2012 AD01 Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 11 July 2012
05 Jul 2012 600 Appointment of a voluntary liquidator
05 Jul 2012 4.20 Statement of affairs with form 4.19
05 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1
20 Jun 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 20 June 2011
16 Jun 2011 TM01 Termination of appointment of John Watson as a director
02 Mar 2011 AP01 Appointment of Michelle Lesley Ball as a director
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA United Kingdom on 6 December 2010
26 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted