DEEP A DINER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Court order in a winding-up (& Court Order attachment) |
| 16/07/2516 July 2025 New | Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Oakfield House 378Brandon Street Motherwell North Lanarkshire ML1 1XA on 2025-07-16 |
| 28/04/2528 April 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-01 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 15/03/2415 March 2024 | Cessation of Amardeep Singh as a person with significant control on 2024-03-08 |
| 15/03/2415 March 2024 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Mr Neville Taylor as a director on 2024-03-08 |
| 15/03/2415 March 2024 | Termination of appointment of Amardeep Singh as a director on 2024-03-08 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 15/03/2415 March 2024 | Notification of Aguia Group Ltd as a person with significant control on 2024-03-08 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/02/144 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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