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REFINING DINING CO LTD

Company number 11247099

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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)
17 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Mar 2019	AD01	Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to 10 st. Helens Road Swansea SA1 4AW on 19 March 2019	View PDF Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to 10 st. Helens Road Swansea SA1 4AW on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	PSC07	Cessation of David Sidney Wakely as a person with significant control on 27 July 2018	View PDF Cessation of David Sidney Wakely as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	PSC01	Notification of Matthew Vaughan as a person with significant control on 27 July 2018	View PDF Notification of Matthew Vaughan as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Matthew Vaughan as a director on 27 July 2018	View PDF Appointment of Mr Matthew Vaughan as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of David Sidney Wakely as a director on 27 July 2018	View PDF Termination of appointment of David Sidney Wakely as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AD01	Registered office address changed from 112 Walter Road Swansea SA1 5QQ United Kingdom to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 3 July 2018	View PDF Registered office address changed from 112 Walter Road Swansea SA1 5QQ United Kingdom to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 3 July 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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