- Company Overview for THE PRIVATE DINING ROOM LIMITED (04123846)
- Filing history for THE PRIVATE DINING ROOM LIMITED (04123846)
- People for THE PRIVATE DINING ROOM LIMITED (04123846)
- More for THE PRIVATE DINING ROOM LIMITED (04123846)
| 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 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jul 2016 | DS01 | Application to strike the company off the register | |
| 23 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Feb 2014 | TM02 | Termination of appointment of Sally Ackerman as a secretary | |
| 27 Feb 2014 | AD01 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 27 February 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 15 Sep 2011 | CH01 | Director's details changed for Royston Kenneth Ackerman on 15 September 2011 | |
| 15 Sep 2011 | CH03 | Secretary's details changed for Mrs Sally Ann Ackerman on 15 September 2011 | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from 73-75 mortimer street london W1W 7SQ | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: c/o weston kay 73-75 mortimer street london W1W 7SQ | |
| 16 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |