- Company Overview for KAWADA OVERSEAS SA LTD (06702049)
- Filing history for KAWADA OVERSEAS SA LTD (06702049)
- People for KAWADA OVERSEAS SA LTD (06702049)
- More for KAWADA OVERSEAS SA LTD (06702049)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 23 Feb 2022 | PSC07 | Cessation of Fiam S.R.L. as a person with significant control on 23 February 2022 | |
| 23 Feb 2022 | PSC01 | Notification of Antonio Finocchiaro as a person with significant control on 23 February 2022 | |
| 23 Feb 2022 | CH01 | Director's details changed for Mr Antonio Finocchiaro on 23 February 2022 | |
| 05 Oct 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Oct 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 26 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
| 28 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
| 30 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 01 Nov 2016 | CH01 | Director's details changed for Mr Antonio Finocchiario on 1 April 2015 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 Oct 2015 | AD01 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 22 Sep 2014 | AD01 | Registered office address changed from Landsdowne House City Forum 250 City Road London EC1V 2PU United Kingdom to 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2014 | |
| 28 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 26 Feb 2014 | CH01 | Director's details changed for Mr Antonio Finocchiario on 18 September 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 29 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders |