FIREZZA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Progress report in a winding up by the court |
| 27/04/2427 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 08/01/248 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/12/2330 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/11/2317 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/11/2316 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/11/2313 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/09/2323 September 2023 | Registered office address changed from 10 Prize Walk London E20 1AD England to Allan House 10 John Princes Street London W1G 0AH on 2023-09-23 |
| 23/09/2323 September 2023 | Appointment of a liquidator |
| 01/08/231 August 2023 | Order of court to wind up |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | Compulsory strike-off action has been discontinued |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Termination of appointment of Darsana Patel as a director on 2022-01-01 |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 02/05/222 May 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 29/12/2029 December 2020 | DISS40 (DISS40(SOAD)) |
| 28/12/2028 December 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 26/11/2026 November 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 19/01/1919 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2019 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 19/01/1919 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIREZZA HOLDINGS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM FIREZZA PIZZA EAST VILALGE PRIZE WALK LONDON E20 1AD ENGLAND |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EDIN BASIC |
| 11/11/1711 November 2017 | REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX UNITED KINGDOM |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JINLONG WANG |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MRS DARSANA PATEL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX ENGLAND |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PELLINGTON |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MRS HEMINI DEVEN PATEL |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041588760012 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041588760011 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041588760010 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED JINLONG WANG |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 06/09/166 September 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, NO UPDATES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY EDIN BASIC |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADNAN MEDJEDOVIC |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ ENGLAND |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 10 PRIZE WALK EAST VILLAGE, STRATFORD LONDON E20 1AD |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEYDEN |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AIDA KHAN |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041588760012 |
| 08/08/158 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM ALBERT BUILDINGS QUEEN VICTORIA STREET LONDON EC4N 4SA |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041588760011 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MS AIDA MAJID KHAN |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR JOHN BARBER |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041588760010 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK STEPHEN LEYDEN / 25/07/2014 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 27/03/1427 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADNAN MEDJEDOVIC / 14/04/2013 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 49 QUEEN VICTORIA STREET (ROOMS 19-21) LONDON EC4N 4SA |
| 19/11/1319 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 03/05/133 May 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDIN BASIC / 03/08/2012 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDIN BASIC / 03/08/2012 |
| 06/12/126 December 2012 | ADOPT ARTICLES 10/10/2012 |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 07/06/127 June 2012 | AUDITOR'S RESIGNATION |
| 26/03/1226 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM ECI BUSINESS EXCHANGE 80-83 LONG LANE LONDON EC1A 9ET |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 18/04/1118 April 2011 | 17/06/10 STATEMENT OF CAPITAL GBP 1325.75 |
| 31/03/1131 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/107 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED JOHN PATRICK LEYDEN |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 18/06/09 |
| 08/07/098 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/098 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/098 July 2009 | GBP NC 1226/147559 18/06/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0523 June 2005 | £ NC 1000/1226 14/06/0 |
| 23/06/0523 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NC INC ALREADY ADJUSTED 14/06/05 |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 40 LAVENDER HILL BATTERSEA LONDON SW11 5RL |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/02/046 February 2004 | COMPANY NAME CHANGED PIZZA AL METRO ESPRESSO LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 40 LAVENDER HILL BATTERSEA LONDON SW11 5RL |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 47 BEDFORD ROW LONDON WC1R 4LR |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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