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DINING TABLE LIMITED

Company number 09655023

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 10 September 2019
26 Sep 2018 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 September 2018
24 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2018 600 Appointment of a voluntary liquidator
24 Sep 2018 LIQ02 Statement of affairs
24 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
20 Jul 2017 PSC01 Notification of Marco Perugini as a person with significant control on 6 April 2016
04 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 AP01 Appointment of Mr Marco Perugini as a director on 24 June 2015
24 Jun 2015 TM01 Termination of appointment of Graham Cowan as a director on 24 June 2015
24 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-24
  • GBP 100