| Name: |
THE GIACONDA DINING ROOM LIMITED
THE GIACONDA DINING ROOM LTD |
| Address: | 10 DARTMOUTH PARK HILL, LONDON, ENGLAND, NW5 1HL |
| Incorporation Date: | 2008-01-09 |
| date | name | form type |
| 2018-06-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-03 | FIRST GAZETTE | GAZ1 |
| 2018-01-25 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERRONY | TM01 |
| 2017-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM8A LEIGHTON CRESCENTLONDONNW5 2QY | AD01 |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | CS01 |
| 2017-03-14 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 09/01/16 FULL LIST | AR01 |
| 2016-04-04 | APPOINTMENT TERMINATED, SECRETARY TRACEY PETERSEN | TM02 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | 09/01/15 FULL LIST | AR01 |
| 2014-03-08 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 09/01/14 FULL LIST | AR01 |
| 2013-08-13 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | TM01 |
| 2013-09-03 | SECRETARY APPOINTED MS TRACEY PETERSEN | AP03 |
| 2013-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROMPRB ACCOUNTING LIMITED3 LANSDOWNE WAYBEXHILL-ON-SEAEAST SUSSEXTN40 2UJ | AD01 |
| 2013-01-29 | 09/01/13 FULL LIST | AR01 |
| 2013-08-13 | APPOINTMENT TERMINATED, SECRETARY PRB ACCOUNTING LIMITED | TM02 |
| 2012-01-18 | 09/01/12 FULL LIST | AR01 |
| 2012-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERRONY / 09/01/2012 | CH01 |
| 2012-12-18 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 09/01/11 FULL LIST | AR01 |
| 2010-02-11 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRB ACCOUNTING LIMITED / 09/01/2010 | CH04 |
| 2010-10-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 09/01/10 FULL LIST | AR01 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERRONY / 09/01/2010 | CH01 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 09/01/2010 | CH01 |
| 2009-03-13 | PREVSHO FROM 31/01/2009 TO 30/06/2008 | 225 |
| 2009-03-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-13 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-13 | DIRECTOR RESIGNED | 288b |
| 2008-02-03 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-13 | NEW DIRECTOR APPOINTED | 288a |
| 2008-06-03 | APPOINTMENT TERMINATED SECRETARY ELIZABETH SWIEGERS | 288b |
| 2008-02-13 | SECRETARY RESIGNED | 288b |
| 2008-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROMLEVEL 253 FRITH STREETSOHOLONDONNW1 4SD | 287 |
| 2008-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROMLEVEL 4 53 FRITH STREETSOHOLONDONW1D 4SN | 287 |
| 2008-06-03 | SECRETARY APPOINTED PRB ACCOUNTING LIMITED | 288a |
| 2008-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-02-03 | DIRECTOR RESIGNED | 288b |
| 2008-02-11 | COMPANY NAME CHANGEDFORSTERS SHELFCO 284 LIMITEDCERTIFICATE ISSUED ON 11/02/08 | CERTNM |
| 2008-02-13 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM:31 HILL STREETLONDONW1J 5LS | 287 |
| 2008-04-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
Last update: 2024-08-10 13:52:18