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17 Mar 2020
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17 Mar 2020
Final Gazette dissolved via voluntary strike-off
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31 Dec 2019
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31 Dec 2019
First Gazette notice for voluntary strike-off
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23 Dec 2019
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23 Dec 2019
Application to strike the company off the register
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18 Dec 2019
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18 Dec 2019
Statement by Directors
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18 Dec 2019
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18 Dec 2019
Statement of capital on 18 December 2019
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18 Dec 2019
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18 Dec 2019
Solvency Statement dated 12/12/19
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18 Dec 2019
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18 Dec 2019
Resolutions
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26 Sep 2019
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26 Sep 2019
Confirmation statement made on 12 September 2019 with no updates
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26 Sep 2019
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26 Sep 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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04 Jun 2019
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04 Jun 2019
Director's details changed for Mr Paul Scott Harrison on 31 May 2019
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03 Jun 2019
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03 Jun 2019
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 June 2019
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31 May 2019
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31 May 2019
Termination of appointment of Anthony George Hunter as a secretary on 31 May 2019
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31 May 2019
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31 May 2019
Change of details for Just Eat.Co.Uk Ltd as a person with significant control on 31 May 2019
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26 Sep 2018
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26 Sep 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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13 Sep 2018
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13 Sep 2018
Confirmation statement made on 12 September 2018 with updates
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12 Sep 2018
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12 Sep 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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12 Sep 2018
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12 Sep 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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02 Jun 2018
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02 Jun 2018
Director's details changed for Mr Paul Scott Harrison on 1 June 2018
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07 Oct 2017
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07 Oct 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
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07 Oct 2017
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07 Oct 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
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07 Oct 2017
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07 Oct 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
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06 Oct 2017
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06 Oct 2017
Director's details changed for Mr Graham John Corfield on 1 September 2017
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06 Oct 2017
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06 Oct 2017
Termination of appointment of Adam Silver as a director on 30 September 2017
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