INTERTAIN (DINING) LIMITED
Company number 07035107 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 30 pages | View document |
| 1 Dec 2023 | Notice to Registrar of Companies of Notice of disclaimer · 6 pages | View document |
| 13 Sep 2023 | Resolutions · 1 page | View document |
| 13 Sep 2023 | Statement of affairs · 8 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Registered office address changed from 34a Town End Caterham CR3 5UG England to 136 Hertford Road Enfield Middlesex EN3 5AX on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 7 Oct 2022 | Appointment of Mr David Gadsby as a director on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Denise Patricia Burton as a secretary on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Andrew David Freeman as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Notification of 365 Leisure and Hospitality Group Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Cessation of Mitchells & Butlers Retail (No 2) Limited as a person with significant control on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Registered office address changed from 27 Fleet Street Birmingham West Midlands B3 1JP to 34a Town End Caterham CR3 5UG on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Lee Jonathan Miles as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Susan Katrina Martindale as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Alison Jane Margaret Hughes as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Andrew William Vaughan as a director on 2022-10-06 · 1 page | View document |
| 15 Sep 2022 | Appointment of Mr Andrew David Freeman as a director on 2022-09-01 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Ms Alison Jane Margaret Hughes as a director on 2022-09-01 · 2 pages | View document |
| 5 Apr 2022 | Accounts for a dormant company made up to 2021-09-25 · 12 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 13 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG | View document |
| 25 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013 | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013 | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON | View document |
| 23 Jan 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH | View document |
| 22 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 | View document |
| 4 Apr 2012 | PREVSHO FROM 31/01/2012 TO 30/09/2011 | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TODD | View document |
| 29 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 28 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOXHAM | View document |
| 24 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MS SUSAN KATRINA MARTINDALE | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED KEVIN TODD | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED MR ROBIN MARK YOUNG | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR SAUDAGAR SINGH | View document |
| 7 Nov 2011 | SECRETARY APPOINTED MS DENISE BURTON | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR ROGER MOXHAM | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAYE | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE YARLETT | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR LEE JONATHAN MILES | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM ROWLEY HOUSE SOUTH HERTS OFFICE CAMPUS ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH | View document |
| 18 Oct 2011 | SECTION 519 | View document |
| 6 Oct 2011 | SECTION 519 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | View document |
| 16 Sep 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWELL | View document |
| 1 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 · 8 pages | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Sep 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MR MICHAEL CHARLES WESTON DOWELL | View document |
| 20 Nov 2009 | CURREXT FROM 30/09/2010 TO 31/01/2011 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |