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DVC RESTAURANTS LIMITED

Company number 08285396

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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)
05 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 May 2018 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 46a Carnaby Street London W1F 9PS on 24 May 2018
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 08/11/2017
15 Jan 2018 PSC02 Notification of 6 Bones Limited as a person with significant control on 1 March 2017
15 Jan 2018 PSC07 Cessation of Dipak Panchal as a person with significant control on 1 March 2017
10 Jan 2018 AA Total exemption full accounts made up to 30 November 2016
13 Dec 2017 CS01 08/11/17 Statement of Capital gbp 500400.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2018.
29 Nov 2017 AA01 Current accounting period shortened from 29 November 2016 to 28 November 2016
07 Sep 2017 CH01 Director's details changed for Mr Dipak Panchal on 7 September 2017
07 Sep 2017 PSC04 Change of details for Mr Dipak Panchal as a person with significant control on 7 September 2017
29 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
15 May 2017 CH01 Director's details changed for Mr Dipak Panchal on 15 May 2017
15 May 2017 AD01 Registered office address changed from Hot Pink C/O Vatlink Link House 51 Stanley Road Carshalton England SM5 4LE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 May 2017
30 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 29/07/2016
02 Aug 2016 MR01 Registration of charge 082853960002, created on 27 July 2016
16 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 600
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 600
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 600