SIMONS DINER LTD

Kingswood Court Kingswood Court, Kingswood, KT20 6QW, Surrey, United Kingdom
StatusDISSOLVED
Company No.06534154
CategoryPrivate Limited Company
Incorporated13 Mar 2008
Age16 years, 2 months, 20 days
JurisdictionEngland Wales
Dissolution06 Jan 2016
Years8 years, 4 months, 27 days

SUMMARY

SIMONS DINER LTD is an dissolved private limited company with number 06534154. It was incorporated 16 years, 2 months, 20 days ago, on 13 March 2008 and it was dissolved 8 years, 4 months, 27 days ago, on 06 January 2016. The company address is Kingswood Court Kingswood Court, Kingswood, KT20 6QW, Surrey, United Kingdom.



Company Fillings

Gazette dissolved liquidation

Date: 06 Jan 2016

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 06 Oct 2015

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 11 Jun 2015

Action Date: 06 Aug 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2014-08-06

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 11 Jun 2015

Action Date: 06 Aug 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2013-08-06

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Liquidation voluntary statement of affairs with form attached

Date: 13 Aug 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Resolution

Date: 13 Aug 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary appointment of liquidator

Date: 13 Aug 2012

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Dissolved compulsory strike off suspended

Date: 03 May 2012

Category: Dissolution

Type: DISS16(SOAS)

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Change registered office address company with date old address

Date: 12 Apr 2012

Action Date: 12 Apr 2012

Category: Address

Type: AD01

Old address: 7-11 Woodcote Road Wallington Surrey SM6 0LH Uk

Change date: 2012-04-12

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Gazette notice compulsary

Date: 03 Apr 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 06 Dec 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Gazette filings brought up to date

Date: 28 Sep 2011

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 27 Sep 2011

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 03 May 2011

Action Date: 13 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-13

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Accounts with accounts type total exemption small

Date: 25 Aug 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2010

Action Date: 13 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-13

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Change person director company with change date

Date: 28 May 2010

Action Date: 13 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-13

Officer name: Simon Clark

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Change corporate secretary company with change date

Date: 28 May 2010

Action Date: 13 Mar 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-03-13

Officer name: Mayfair Company Services Limited

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Gazette notice compulsary

Date: 20 Apr 2010

Category: Gazette

Type: GAZ1

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Legacy

Date: 29 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/09; full list of members

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Legacy

Date: 14 May 2008

Category: Officers

Type: 288a

Description: Director appointed simon clark

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Legacy

Date: 19 Mar 2008

Category: Officers

Type: 288a

Description: Secretary appointed mayfair company services LIMITED

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Legacy

Date: 14 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated director douglas nominees LIMITED

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Legacy

Date: 14 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary m w douglas & company LIMITED

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Incorporation company

Date: 13 Mar 2008

Category: Incorporation

Type: NEWINC

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