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ANDI'S RESTAURANTS LIMITED

Company number 10616697

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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)
20 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 L64.07 Completion of winding up
21 Sep 2020 COCOMP Order of court to wind up
21 Sep 2020 AC93 Order of court - restore and wind up
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
21 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
20 Feb 2018 TM01 Termination of appointment of Matthew Heller Glassman as a director on 1 February 2018
30 Jan 2018 TM01 Termination of appointment of Daniel James Gibney as a director on 30 January 2018
19 Sep 2017 SH08 Change of share class name or designation
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 10
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 9.3
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 AP01 Appointment of Ms Kelly Louise Miles as a director on 17 March 2017
20 Mar 2017 AP01 Appointment of Mr Matthew Heller Glassman as a director on 23 February 2017
20 Mar 2017 AP01 Appointment of Mr Daniel James Gibney as a director on 23 February 2017
06 Mar 2017 AD01 Registered office address changed from 33 Saint Mark's Rise London E8 2NL United Kingdom to 176 Stoke Newington Church Street London N16 0JL on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Kelly Louise Miles as a director on 3 March 2017
13 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-13
  • GBP 5.1