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FENG SUSHI LIMITED

Company number 03720871

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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)
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/19
27 Jan 2021 MR01 Registration of charge 037208710014, created on 26 January 2021
31 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/19
18 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/19
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2020 MR04 Satisfaction of charge 7 in full
01 Dec 2020 MR04 Satisfaction of charge 8 in full
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 7,770
04 May 2020 TM01 Termination of appointment of Florence Macfarlane as a director on 1 May 2020
04 May 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
11 Jul 2019 AA Audit exemption subsidiary accounts made up to 27 September 2018
11 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/09/18
11 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/18
11 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/18
04 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
12 Feb 2019 TM01 Termination of appointment of Joseph Peter Tager as a director on 31 January 2019
30 Jan 2019 AD01 Registered office address changed from 31 North Row London W1K 6DA England to 7 Coldbath Square London EC1R 4LQ on 30 January 2019
07 Mar 2018 AA Total exemption full accounts made up to 29 May 2017
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
22 Feb 2018 PSC02 Notification of The Genuine Dining Co. Limited as a person with significant control on 3 April 2017
26 Jan 2018 PSC02 Notification of The Genuine Dining Co. Limited as a person with significant control on 3 April 2017
26 Jan 2018 PSC07 Cessation of Luke Oliver Johnson as a person with significant control on 3 April 2017
26 Jan 2018 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018
16 Oct 2017 PSC07 Cessation of Paul Lewis Viner as a person with significant control on 3 April 2017