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RELAXED DINING HOLDINGS LTD

Company number 09011297

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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)
06 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 17 June 2022
24 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 17 June 2021
21 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 17 June 2020
12 Jul 2019 AD01 Registered office address changed from 44-45 Tamworth Road Croydon CR0 1XU England to 3 Field Court London WC1R 5EF on 12 July 2019
11 Jul 2019 LIQ02 Statement of affairs
11 Jul 2019 600 Appointment of a voluntary liquidator
11 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18
16 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
02 May 2019 PSC01 Notification of Nikulkumar Ajitkumar Patel as a person with significant control on 1 May 2019
12 Feb 2019 TM01 Termination of appointment of Raman Kapur as a director on 12 February 2019
12 Feb 2019 TM01 Termination of appointment of Michael Kim Oliver Richardson as a director on 12 February 2019
04 Sep 2018 AD01 Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 44-45 Tamworth Road Croydon CR0 1XU on 4 September 2018
04 Sep 2018 AP01 Appointment of Mr Michael Kim Oliver Richardson as a director on 3 September 2018
04 Sep 2018 AP01 Appointment of Mr Nikulkulmar Ajitkumar Patel as a director on 3 September 2018
14 Jul 2018 CS01 Confirmation statement made on 25 April 2018 with updates
13 Jul 2018 PSC07 Cessation of Relaxed Dining Investments Ltd as a person with significant control on 12 July 2018
26 Jan 2018 MR01 Registration of charge 090112970001, created on 26 January 2018
15 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jan 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 67 Grosvenor Street London W1K 3JN on 12 January 2018
11 Jan 2018 PSC07 Cessation of John Patrick Canavan as a person with significant control on 31 December 2017
11 Jan 2018 PSC02 Notification of Relaxed Dining Investments Ltd as a person with significant control on 31 December 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 400,000
11 Jan 2018 PSC07 Cessation of Susan Canavan as a person with significant control on 31 December 2017