Name: |
DIVINE DINE LIMITED
DIVINE DINE LTD |
Address: | 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ |
Incorporation Date: | 2006-10-18 |
date | name | form type |
2017-10-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-07-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2017-02-23 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | 4.68 |
2016-01-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-01-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROMASH HOUSE 8 SECOND CROSS ROADTWICKENHAMTW2 5RF | AD01 |
2016-01-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-04-29 | DIRECTOR APPOINTED MISS TARA KATHRYN JULIA STAUNTON | AP01 |
2015-04-29 | APPOINTMENT TERMINATED, SECRETARY TAMMY GWYNNE | TM02 |
2015-02-11 | 11/02/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
2015-04-29 | 06/04/15 FULL LIST | AR01 |
2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-11-24 | APPOINTMENT TERMINATED, DIRECTOR TARA STAUNTON | TM01 |
2015-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LULU GWYNNE / 29/04/2015 | CH01 |
2015-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LULU GWYNNE / 01/05/2015 | CH01 |
2014-01-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROMC/O S J ACCOUNTS LTDASH HOUSE SECOND CROSS ROADTWICKENHAMTW2 5RF | AD01 |
2014-10-28 | 18/10/14 FULL LIST | AR01 |
2013-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM24 UXBRIDGE ROADHAMPTONMIDDLESEXTW12 3AD | AD01 |
2013-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROMC/O S J ACCOUNTS LTD3RD FLOOR REGAL HOUSE70 LONDON ROADTWICKENHAMTW1 3QSENGLAND | AD01 |
2013-10-24 | 18/10/13 FULL LIST | AR01 |
2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROMCHEVRON HOUSE2A BENBOW ROADHAMMERSMITHLONDONW6 0AG | AD01 |
2012-11-16 | 18/10/12 FULL LIST | AR01 |
2012-03-29 | 18/10/11 FULL LIST | AR01 |
2012-07-29 | PREVEXT FROM 31/10/2011 TO 30/04/2012 | AA01 |
2012-03-31 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-02-21 | FIRST GAZETTE | GAZ1 |
2011-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
2010-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
2010-11-02 | 18/10/10 FULL LIST | AR01 |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LULU GWYNNE / 03/11/2009 | CH01 |
2009-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
2009-11-03 | 18/10/09 FULL LIST | AR01 |
2008-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
2008-10-22 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
2008-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / LULU GWYNNE / 01/06/2008 | 288c |
2007-12-28 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | 363a |
2007-11-14 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM:21C APPLEGARTH ROADBROOK GREENGREATER LONDONW14 0HY | 287 |
2006-10-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-10-19 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM:2ND FLOOR, 43 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SY | 287 |
2006-10-19 | NEW SECRETARY APPOINTED | 288a |
2006-10-19 | NEW DIRECTOR APPOINTED | 288a |
2006-10-19 | DIRECTOR RESIGNED | 288b |
2006-10-19 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-16 15:20:07