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PRET A DINER LIMITED

Company number 07731852

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
21 May 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
13 May 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 3-8 Bolsover Street Hallam Mews London W1W 6AR on 25 February 2016
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Klaus-Peter Ludwig Kofler as a director
30 Jan 2013 TM01 Termination of appointment of Ian Palmer as a director
16 Jan 2013 TM01 Termination of appointment of Klaus Kofler as a director
11 Jan 2013 AP01 Appointment of Ian Robert Palmer as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012