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THE DINING ROOM SHOP (LONDON) LIMITED

Company number 03961951

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Jan 2015	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 15 pages (15 pages)
02 Oct 2013	AD01	Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 2 October 2013	View PDF Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jul 2013	CH01	Director's details changed for Katherine Roberta Dyson on 30 June 2013	View PDF Director's details changed for Katherine Roberta Dyson on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH03	Secretary's details changed for Katherine Roberta Dyson on 30 June 2013	View PDF Secretary's details changed for Katherine Roberta Dyson on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 100	View PDF Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 May 2013	CH01	Director's details changed for Katherine Roberta Dyson on 1 October 2012	View PDF Director's details changed for Katherine Roberta Dyson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH03	Secretary's details changed for Katherine Roberta Dyson on 1 October 2012	View PDF Secretary's details changed for Katherine Roberta Dyson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AD01	Registered office address changed from Dukes Court 32 Duke Street, North St. James's London SW1Y 6DF on 10 May 2011	View PDF Registered office address changed from Dukes Court 32 Duke Street, North St. James's London SW1Y 6DF on 10 May 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	CH01	Director's details changed for Katherine Roberta Dyson on 3 April 2011	View PDF Director's details changed for Katherine Roberta Dyson on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for David Hur on 3 April 2011	View PDF Director's details changed for David Hur on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AD01	Registered office address changed from 10 Dover Street London W1S 4LQ on 23 April 2010	View PDF Registered office address changed from 10 Dover Street London W1S 4LQ on 23 April 2010 - link opens in a new window - 1 page (1 page)
23 Apr 2010	CH01	Director's details changed for David Hur on 3 April 2010	View PDF Director's details changed for David Hur on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Katherine Roberta Dyson on 3 April 2010	View PDF Director's details changed for Katherine Roberta Dyson on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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