- Company Overview for RELAXED DINING HOLDINGS LTD (09011297)
- Filing history for RELAXED DINING HOLDINGS LTD (09011297)
- People for RELAXED DINING HOLDINGS LTD (09011297)
- Charges for RELAXED DINING HOLDINGS LTD (09011297)
- Insolvency for RELAXED DINING HOLDINGS LTD (09011297)
- More for RELAXED DINING HOLDINGS LTD (09011297)
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) |
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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
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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
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11 Jan 2018 | PSC07 | Cessation of Susan Canavan as a person with significant control on 31 December 2017 |