AOJ RESTAURANTS LTD


Registered number: 06816033
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Name: AOJ RESTAURANTS LTD
AOJ RESTAURANTS LIMITED
Address: C/O COX COSTELLO & HORNE, 26 MAIN AVENUE, MOOR PARK, NORTHWOOD, HERTFORDSHIRE, ENGLAND, HA6 2HJ
Incorporation Date: 2009-02-11

Company status: Active


Company Documents

date name form type
2022-02-24 CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES CS01
2022-12-20 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-25 SECRETARY APPOINTED MISS OLIVIA CATHERINE TOFT AP03
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-15 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES CS01
2020-10-05 SECRETARY APPOINTED MR ALEXANDER JAMES TOFT AP03
2020-02-12 PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID TOFT / 28/01/2020 PSC04
2020-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID TOFT / 28/01/2020 CH01
2020-02-20 30/12/11 STATEMENT OF CAPITAL GBP 7575 SH01
2020-12-03 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-29 05/07/19 STATEMENT OF CAPITAL GBP 22500 SH06
2020-02-20 30/12/11 STATEMENT OF CAPITAL GBP 30000 SH01
2020-04-14 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID TOFT / 15/08/2019 CH01
2019-08-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 15/08/2019 CH04
2019-08-29 APPOINTMENT TERMINATED, DIRECTOR CATHERINE TOFT TM01
2019-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PATRICIA TOFT / 15/08/2019 CH01
2019-03-01 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES CS01
2019-02-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 11/02/2019 CH04
2019-08-15 PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID TOFT / 15/08/2019 PSC04
2019-08-15 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM26 THE WOODLANDSLOSTOCKBOLTONLANCASHIREBL6 4JD AD01
2018-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PATRICIA TOFT / 09/01/2018 CH01
2018-03-09 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES CS01
2018-01-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 09/01/2018 CH04
2018-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PATRICIA TOFT / 12/02/2018 CH01
2018-03-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 12/02/2018 CH04
2018-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID TOFT / 09/01/2018 CH01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-19 12/02/16 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-24 12/02/15 FULL LIST AR01
2014-09-30 PREVSHO FROM 31/12/2013 TO 30/12/2013 AA01
2014-12-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-03 12/02/14 FULL LIST AR01
2013-02-26 12/02/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-12 11/02/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-29 PREVSHO FROM 31/03/2012 TO 31/12/2011 AA01
2011-03-09 11/02/11 FULL LIST AR01
2011-05-20 31/03/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-05-24 COMPANY NAME CHANGED AOJ CONSULTANCY LTDCERTIFICATE ISSUED ON 24/05/11 CERTNM
2011-07-05 PREVEXT FROM 31/01/2011 TO 31/03/2011 AA01
2011-08-26 DIRECTOR APPOINTED MR SIMON DAVID TOFT AP01
2011-09-06 ADOPT ARTICLES 01/04/2011 RES01
2011-08-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-04 APPOINTMENT TERMINATED, SECRETARY CATHERINE TOFT TM02
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-04 CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD AP04
2010-03-04 11/02/10 FULL LIST AR01
2010-02-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-02-02 APPOINTMENT TERMINATED, DIRECTOR SIMON TOFT TM01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PATRICIA TOFT / 02/02/2010 CH01
2010-02-11 COMPANY NAME CHANGED TOFT CONSULTANCY LTDCERTIFICATE ISSUED ON 11/02/10 CERTNM
2009-02-19 CURRSHO FROM 28/02/2010 TO 31/01/2010 225

Last update: 2024-09-23 07:01:20