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WAFFLE JACK'S AMERICAN DINER UK LIMITED

Company number 09774114

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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)
10 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
26 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
26 Oct 2020 AD01 Registered office address changed from 14 Station Road London SW19 2LP England to 2 Broad Lane Norris Green Liverpool L11 1AH on 26 October 2020
12 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
12 Oct 2020 TM01 Termination of appointment of Hendrik Stephanus Theron as a director on 1 October 2020
24 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Mar 2019 TM01 Termination of appointment of Adele Maryna Theron as a director on 23 February 2019
18 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
06 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
02 Jul 2018 AD01 Registered office address changed from , 8 Merton Park Parade, London, SW19 3NT, United Kingdom to 14 Station Road London SW19 2LP on 2 July 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
24 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
06 Jan 2017 CS01 Confirmation statement made on 10 September 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted