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THE DINERS INN 1 LIMITED

Company number 10378557

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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)
28 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
23 Sep 2023 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to C/O Libertas 3 Chandlers House, Hampton News 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 23 September 2023
23 Sep 2023 LIQ02 Statement of affairs
23 Sep 2023 600 Appointment of a voluntary liquidator
23 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07
17 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
14 Jul 2022 TM01 Termination of appointment of Roger Christopher Payne as a director on 2 January 2022
14 Jul 2022 PSC07 Cessation of Roger Christopher Payne as a person with significant control on 2 January 2022
14 Jul 2022 PSC01 Notification of Otis Emanuell Turner as a person with significant control on 1 January 2022
14 Jul 2022 AP01 Appointment of Mr Otis Emanuell Turner as a director on 1 January 2022
07 Jul 2022 AAMD Amended accounts made up to 30 September 2021
15 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
12 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
04 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
12 Nov 2018 PSC04 Change of details for Mr Roger Christopher Payne as a person with significant control on 1 November 2018
12 Nov 2018 CH01 Director's details changed for Mr Roger Christopher Payne on 12 November 2018
04 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
16 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-16
  • GBP 1