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DA DINERS LTD

Company number 09468294

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2020	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 - 15 pages (15 pages)
20 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	AD01	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 14 March 2019	View PDF Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 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)
13 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-25 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CH01	Director's details changed for Mrs Kirsten Helen Arcadio on 28 January 2019	View PDF Director's details changed for Mrs Kirsten Helen Arcadio on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AD01	Registered office address changed from 17 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 29 January 2019	View PDF Registered office address changed from 17 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 29 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	PSC05	Change of details for Dolcino Holdings Limited as a person with significant control on 27 February 2018	View PDF Change of details for Dolcino Holdings Limited as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-02 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/12/2017	View PDF Resolutions RES13 ‐ Dividend 22/12/2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC02	Notification of Dolcino Holdings Limited as a person with significant control on 8 December 2017	View PDF Notification of Dolcino Holdings Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC07	Cessation of Kirsten Helen Arcadio as a person with significant control on 8 December 2017	View PDF Cessation of Kirsten Helen Arcadio as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	CH01	Director's details changed for Mrs Kirsten Helen Arcadio on 6 February 2017	View PDF Director's details changed for Mrs Kirsten Helen Arcadio on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DA DINERS LTD

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