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FIT KITCHEN EASTCHEAP LIMITED

Company number 13893962

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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)
21 Nov 2024 600 Appointment of a voluntary liquidator
21 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-13
21 Nov 2024 LIQ02 Statement of affairs
08 Nov 2024 AD01 Registered office address changed from 45 Maltings Close Maltings Close London E3 3TB England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 8 November 2024
02 Nov 2024 TM02 Termination of appointment of Amar Lodhia as a secretary on 10 June 2024
02 Nov 2024 TM01 Termination of appointment of Amar Narendra Kumar Lodhia as a director on 10 June 2024
03 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2024 AP01 Appointment of Mr Francisco De Alejandro Hurtado as a director on 7 June 2024
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2023 TM01 Termination of appointment of Kumanbala Lodhia as a director on 30 March 2023
13 Apr 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
29 Jan 2023 AD01 Registered office address changed from 86-90 Paul Street London C/O Fit Kitchen 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 45 Maltings Close Maltings Close London E3 3TB on 29 January 2023
25 Jan 2023 PSC01 Notification of Kumanbala Lodhia as a person with significant control on 13 December 2022
28 Dec 2022 AP01 Appointment of Mrs Kumanbala Lodhia as a director on 13 December 2022
25 Dec 2022 TM01 Termination of appointment of Narendra Kumar Lodiha as a director on 12 December 2022
24 Dec 2022 AP01 Appointment of Mr Narendra Kumar Lodiha as a director on 11 December 2022
19 Dec 2022 AD01 Registered office address changed from 4 Floor 70 st John Street Farringdon London EC1M 4DT England to 86-90 Paul Street London C/O Fit Kitchen 3rd Floor, 86-90 Paul Street London EC2A 4NE on 19 December 2022
04 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-04
  • GBP 100