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FUSION CATERING LONDON LTD

Company number 09499169

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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)
25 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2017 AD01 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 24 November 2017
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03
21 Nov 2017 LIQ02 Statement of affairs
03 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 TM01 Termination of appointment of Sam Benjamin Mallach as a director on 22 July 2016
25 Jul 2016 TM01 Termination of appointment of Hamza Harrak as a director on 22 July 2016
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AD01 Registered office address changed from 405 High Street London E15 4QZ England to 4 Chase Side Enfield Middlesex EN2 6NF on 14 March 2016
10 Dec 2015 AD01 Registered office address changed from 52-54 Broadwick Street London W1F 7AH England to 405 High Street London E15 4QZ on 10 December 2015
19 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-19
  • GBP 100