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DORMER PLACE RESTAURANTS LIMITED

Company number 05710225

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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)
06 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 29 November 2018
27 Jan 2018 600 Appointment of a voluntary liquidator
27 Jan 2018 LIQ10 Removal of liquidator by court order
23 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jan 2018 LIQ02 Statement of affairs
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30
20 Nov 2017 AD01 Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to Black Country House Rounds Green Road Oldbury B69 2DG on 20 November 2017
03 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Peter Robert Knibb as a director on 10 January 2017
17 Jan 2017 TM02 Termination of appointment of Antje Knibb as a secretary on 10 January 2017
19 Dec 2016 AP01 Appointment of Dr Richard Steeves as a director
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Oct 2016 AD01 Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
17 Oct 2016 AP01 Appointment of Dr Richard Martin Steeves as a director on 1 July 2016
10 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016 CH01 Director's details changed for Peter Robert Knibb on 9 March 2016
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 Jul 2014 AD01 Registered office address changed from Highdown House, 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 10 July 2014
27 May 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013