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KA SANDWICH UK LIMITED

Company number 06950342

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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)
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
12 Jul 2017 PSC01 Notification of Edward Peter Bardos as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Paul Jonathan De Francisci as a person with significant control on 6 April 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Michael Gottlieb on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Paul Jonathan De Francisci on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Edward Peter Bardos on 12 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 15/12/2015
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
14 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 64,303.9
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Sep 2014 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 10 September 2014
10 Sep 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 64,303.9
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 64,303.90
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
12 Aug 2013 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 12 August 2013
09 Aug 2013 CH01 Director's details changed for Mr Michael Gottlieb on 4 May 2013
09 Aug 2013 CH01 Director's details changed for Mr Paul Jonathan De Francisci on 1 April 2013
09 Aug 2013 CH01 Director's details changed for Mr Edward Peter Bardos on 1 March 2013