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EATS DRIVE-THRU DUDDINGSTON LTD

Company number SC416494

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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)
24 Feb 2021 TM02 Termination of appointment of Catherine Ruth Box as a secretary on 22 February 2021
28 Jan 2021 MR04 Satisfaction of charge SC4164940001 in full
26 Nov 2020 AA Micro company accounts made up to 29 February 2020
15 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 28 February 2018
20 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
02 Nov 2017 AA Micro company accounts made up to 28 February 2017
05 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3.79
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3.79
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 3.79
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 3.79
06 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights of pre-emption waived in respect to allotment 28/01/2014
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 2.87
07 Jun 2013 SH02 Sub-division of shares on 30 May 2013
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 2.35
07 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 2 ord shares @ £1 sub div 200 ord sha @ £0.01 30/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2013 MR01 Registration of charge 4164940001
26 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders