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THE ROAST DINNER (HOLDING) LIMITED

Company number 11379514

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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)
27 Jun 2024 AD01 Registered office address changed from Centurion House Office 139 London Road Staines-upon-Thames TW18 4AX England to Office 303B 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 27 June 2024
29 May 2024 AA Accounts for a dormant company made up to 31 May 2023
25 Apr 2024 AD01 Registered office address changed from Pl, Ajp Business Centre 152-154 Coles Green Road London NW2 7HD England to Centurion House Office 139 London Road Staines-upon-Thames TW18 4AX on 25 April 2024
24 Apr 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
09 May 2023 DISS40 Compulsory strike-off action has been discontinued
06 May 2023 CS01 Confirmation statement made on 2 February 2023 with updates
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2022 AA Micro company accounts made up to 31 May 2022
19 Dec 2022 AD01 Registered office address changed from Office 201, 10 Courtenay Road East Lane Business Park Wembley HA9 7nd England to Pl, Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 19 December 2022
27 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
18 Jan 2022 AD01 Registered office address changed from 85 Westward Road London E4 8LY England to Office 201, 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 18 January 2022
08 Dec 2021 AD01 Registered office address changed from Pl, Ajp Business Centre 152-154 Coles Green Road London NW2 7HD England to 85 Westward Road London E4 8LY on 8 December 2021
01 Nov 2021 AD01 Registered office address changed from PO Box 1001 Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd England to Pl, Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 1 November 2021
05 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with updates
05 Apr 2021 TM01 Termination of appointment of Wai Lan Chung as a director on 31 May 2020
05 Apr 2021 PSC07 Cessation of Wai Lan Chung as a person with significant control on 31 May 2020
13 Feb 2021 AD01 Registered office address changed from Suite 311, Ajp Business Centre 152-154 Coles Green Road London NW2 7HD England to PO Box 1001 Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 13 February 2021
01 Oct 2020 AA Micro company accounts made up to 31 May 2020
23 Feb 2020 AA Micro company accounts made up to 31 May 2019
02 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
14 Jan 2020 TM01 Termination of appointment of Wai Keung Yip as a director on 1 January 2020
17 Jul 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
24 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-24
  • GBP 100