Advanced company searchLink opens in new window

KA SANDWICH FITZROVIA LIMITED

Company number 08992478

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
06 Aug 2019 CH01 Director's details changed for Mr Paul Jonathan De Francisci on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Wing Kew Leung on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Edward Peter Bardos on 6 August 2019
06 Aug 2019 AD01 Registered office address changed from Ground Floor 40 Goodge Street London W1T 2QP United Kingdom to Ground Floor 26 Foubert's Place London W1F 7PP on 6 August 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
24 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
05 May 2016 CH01 Director's details changed for Mr Wing Kew Leung on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr Paul Jonathan De Francisci on 5 May 2016
05 May 2016 CH01 Director's details changed for Mr Edward Peter Bardos on 5 May 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Dec 2015 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Ground Floor 40 Goodge Street London W1T 2QP on 29 December 2015
28 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
28 May 2015 CH01 Director's details changed for Mr Wing Kew Leung on 11 April 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 10
06 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2015 AP01 Appointment of Wing Kew Leung as a director on 30 December 2014
19 Dec 2014 AA01 Current accounting period extended from 30 April 2015 to 31 July 2015