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KA SANDWICH FITZROVIA LIMITED

Company number 08992478

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Aug 2019	CH01	Director's details changed for Mr Paul Jonathan De Francisci on 6 August 2019	View PDF Director's details changed for Mr Paul Jonathan De Francisci on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Wing Kew Leung on 6 August 2019	View PDF Director's details changed for Mr Wing Kew Leung on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Edward Peter Bardos on 6 August 2019	View PDF Director's details changed for Mr Edward Peter Bardos on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10 - link opens in a new window - 5 pages (5 pages)
05 May 2016	CH01	Director's details changed for Mr Wing Kew Leung on 5 May 2016	View PDF Director's details changed for Mr Wing Kew Leung on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Mr Paul Jonathan De Francisci on 5 May 2016	View PDF Director's details changed for Mr Paul Jonathan De Francisci on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	CH01	Director's details changed for Mr Edward Peter Bardos on 5 May 2016	View PDF Director's details changed for Mr Edward Peter Bardos on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 May 2015	CH01	Director's details changed for Mr Wing Kew Leung on 11 April 2015	View PDF Director's details changed for Mr Wing Kew Leung on 11 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 30 December 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
27 Jan 2015	AP01	Appointment of Wing Kew Leung as a director on 30 December 2014	View PDF Appointment of Wing Kew Leung as a director on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA01	Current accounting period extended from 30 April 2015 to 31 July 2015	View PDF Current accounting period extended from 30 April 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)

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