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DINING PHILOSOPHERS LTD

Company number 09080265

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2020 AD01 Registered office address changed from Suite 7 Kd Tower, Cotterells Hemel Hempstead HP1 1FW to 41 Kingston Street Cambridge CB1 2NU on 26 May 2020
14 May 2020 LIQ01 Declaration of solvency
14 May 2020 600 Appointment of a voluntary liquidator
14 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-28
27 Nov 2019 AA Micro company accounts made up to 31 October 2019
01 Nov 2019 AA01 Previous accounting period shortened from 30 June 2020 to 31 October 2019
22 Aug 2019 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
28 Aug 2018 AA Micro company accounts made up to 30 June 2018
09 Aug 2018 PSC04 Change of details for Mr Francesco Sardo as a person with significant control on 9 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Francesco Sardo on 9 August 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
24 Aug 2017 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
05 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10
05 May 2015 CH01 Director's details changed for Mr Francesco Sardo on 24 April 2015
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)