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FOUNDATION INNS PLC

Company number 06058816

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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)
03 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2018 AD01 Registered office address changed from C/O Cairneagle Associates Llp 6 Heddon Street London W1B 4BT England to St. Helens House King Street Derby DE1 3EE on 31 January 2018
25 Jan 2018 LIQ01 Declaration of solvency
25 Jan 2018 600 Appointment of a voluntary liquidator
25 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-10
12 Sep 2017 AA Full accounts made up to 1 April 2017
05 Sep 2017 MR04 Satisfaction of charge 2 in full
05 Sep 2017 MR04 Satisfaction of charge 3 in full
05 Sep 2017 MR04 Satisfaction of charge 4 in full
05 Sep 2017 MR04 Satisfaction of charge 5 in full
05 Sep 2017 MR04 Satisfaction of charge 6 in full
04 Sep 2017 MR04 Satisfaction of charge 1 in full
04 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
16 Sep 2016 AA Full accounts made up to 2 April 2016
25 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,912,223
25 Feb 2016 AD02 Register inspection address has been changed from Victory House 99-101 Regent Street London W1B 4RS England to 6 Heddon Street London W1B 4BT
26 Oct 2015 AP01 Appointment of Mr Robert James Mcdonald as a director on 20 May 2015
26 Oct 2015 AD01 Registered office address changed from Victory House 99-101 Regent Street London W1B 4RS to C/O Cairneagle Associates Llp 6 Heddon Street London W1B 4BT on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Neil David Preston as a director on 20 May 2015
02 Sep 2015 AA Full accounts made up to 28 March 2015
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,912,223
28 Aug 2014 AA Full accounts made up to 29 March 2014
24 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,912,223
24 Feb 2014 AD02 Register inspection address has been changed