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SIMPLY DINING LIMITED

Company number 08129776

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
04 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
02 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
07 Nov 2012 TM01 Termination of appointment of Stuart Scott-Goldstone as a director
07 Nov 2012 AP01 Appointment of Mr Samir Stephen James Edwards as a director
07 Nov 2012 AP01 Appointment of Leyla Edwards as a director
07 Nov 2012 AP01 Appointment of Graham Michael Jackson as a director
07 Nov 2012 AD01 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 7 November 2012
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/11/2012
24 Aug 2012 CERTNM Company name changed eazy dining LTD\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
24 Aug 2012 CONNOT Change of name notice
04 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted