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THE MYSTERY DINING COMPANY LTD

Company number 07519701

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2023 DS01 Application to strike the company off the register
30 May 2023 AP01 Appointment of Mr Clint Tyler as a director on 17 May 2023
30 May 2023 AP01 Appointment of Mr Jeff Luchetti as a director on 17 May 2023
30 May 2023 TM01 Termination of appointment of Sally Jane Whelan as a director on 17 May 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014