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DINE IN LIMITED

Company number 07458196

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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 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 16 August 2016	View PDF Liquidators' statement of receipts and payments to 16 August 2016 - link opens in a new window - 15 pages (15 pages)
27 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17 - link opens in a new window - 1 page (1 page)
14 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Aug 2015	AD01	Registered office address changed from One N1 Unit 701 10 Southgate Road London N1 3LY to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 11 August 2015	View PDF Registered office address changed from One N1 Unit 701 10 Southgate Road London N1 3LY to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 3.691241	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 3.691241 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 2.606	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 2.606 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 5.338367	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 5.338367 - link opens in a new window - 10 pages (10 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 30 March 2014 GBP 3.205367	View PDF Statement of capital following an allotment of shares on 30 March 2014 GBP 3.205367 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 March 2014 GBP 3.169	View PDF Statement of capital following an allotment of shares on 30 March 2014 GBP 3.169 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	View PDF Annual return made up to 2 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 2.384	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 2.384 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 2.338	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 2.338 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 2.148	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 2.148 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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