DIVINE DINE LIMITED


Registered number: 05971005
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Name: DIVINE DINE LIMITED
DIVINE DINE LTD
Address: 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Incorporation Date: 2006-10-18

Company status: Dissolved


Company Documents

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