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FOLEY'S RESTAURANT LIMITED

Company number 09842394

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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)
19 Sep 2018 AP01 Appointment of Miss Mehriban Mustafayeva as a director on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Edwards Veeder (Uk) Limited Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 19 September 2018
19 Feb 2018 TM01 Termination of appointment of Alexander William Jack Potter as a director on 17 January 2018
19 Feb 2018 AP01 Appointment of Mr Jonathan Edward Donnan Boud as a director on 17 January 2018
07 Dec 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AP01 Appointment of Ms Parvin Mustafayeva as a director on 28 February 2017
21 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2017 CS01 Confirmation statement made on 25 October 2016 with updates
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 100
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 20
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
10 Feb 2017 SH08 Change of share class name or designation
06 Feb 2017 AD01 Registered office address changed from The Loft, 34-35 Eastcastle Street London W1W 8DW United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 6 February 2017
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 MA Memorandum and Articles of Association
14 Jan 2016 AD01 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to The Loft, 34-35 Eastcastle Street London W1W 8DW on 14 January 2016
27 Nov 2015 CERTNM Company name changed sundays restaurants LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
05 Nov 2015 TM01 Termination of appointment of Daniel Gerard O'connell as a director on 5 November 2015
05 Nov 2015 AP01 Appointment of Alexander William Jack Potter as a director on 5 November 2015
26 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-26
  • GBP 1