EAT NOW LIMITED


Registered number: 04806795
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Name: EAT NOW LIMITED
EAT NOW LTD
Address: 57 WEST SMITHFIELD, LONDON, EC1A 9DS
Incorporation Date: 2003-06-20

Company status: Dissolved


Company Documents

date name form type
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-08 APPLICATION FOR STRIKING-OFF DS01
2021-03-25 30/09/20 TOTAL EXEMPTION FULL AA
2020-06-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-07-01 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2018-06-28 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-05-11 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-24 20/06/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-08 20/06/15 FULL LIST AR01
2015-04-08 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-27 20/06/14 FULL LIST AR01
2013-06-25 20/06/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-24 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BEYRIS / 01/10/2012 CH01
2012-05-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-01 20/06/12 FULL LIST AR01
2011-06-10 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-04 20/06/11 FULL LIST AR01
2010-02-06 ADOPT ARTICLES 28/01/2010 RES01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BEYRIS / 20/06/2010 CH01
2010-03-26 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LABEYRIE / 20/06/2010 CH01
2010-02-06 STATEMENT OF COMPANY'S OBJECTS CC04
2010-07-19 20/06/10 FULL LIST AR01
2009-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VINCENT LABEYRIE / 20/12/2008 288c
2009-07-15 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-04-14 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-07-07 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-07-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-03 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2006-06-22 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-30 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-03-14 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 225
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-05 AD 02/08/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-19 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2003-06-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-01 REGISTERED OFFICE CHANGED ON 01/08/03 FROM:APOLLO HOUSE56 NEW BOND STREETLONDONW1S 1RG 287
2003-08-26 NEW DIRECTOR APPOINTED 288a
2003-08-26 SECRETARY RESIGNED 288b
2003-08-26 NEW DIRECTOR APPOINTED 288a
2003-07-23 DIRECTOR RESIGNED 288b
2003-08-26 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-03 02:31:58