FIREZZA HOLDINGS LIMITED

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Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via compulsory strike-off

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18/07/2318 July 2023 Final Gazette dissolved via compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/03/232 March 2023 Termination of appointment of Darsana Patel as a director on 2022-01-01

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Accounts for a dormant company made up to 2021-12-31

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25/10/2125 October 2021 Accounts for a dormant company made up to 2020-12-31

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12/10/2112 October 2021 Accounts for a dormant company made up to 2019-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 DISS40 (DISS40(SOAD))

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28/12/2028 December 2020 31/12/18 UNAUDITED ABRIDGED

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24/11/2024 November 2020 FIRST GAZETTE

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12/05/2012 May 2020 DISS40 (DISS40(SOAD))

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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07/02/197 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2019

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NET GOLD STAR LIMITED

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01/01/191 January 2019 DISS40 (DISS40(SOAD))

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 FIRST GAZETTE

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX UNITED KINGDOM

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR EDIN BASIC

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW PELLINGTON

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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

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07/11/177 November 2017 DIRECTOR APPOINTED MRS HEMINI DEVEN PATEL

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07/11/177 November 2017 DIRECTOR APPOINTED MRS DARSANA PATEL

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR JINLONG WANG

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088183700001

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 01/01/17

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14/06/1714 June 2017 DIRECTOR APPOINTED JINLONG WANG

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON

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04/01/174 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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14/12/1614 December 2016 SOLVENCY STATEMENT DATED 13/12/16

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14/12/1614 December 2016 CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2016

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14/12/1614 December 2016 14/12/16 STATEMENT OF CAPITAL GBP 1356.94

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14/12/1614 December 2016 STATEMENT BY DIRECTORS

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06/09/166 September 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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20/05/1620 May 2016 SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT-BARRETT

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER PRITCHARD

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07/03/167 March 2016 DIRECTOR APPOINTED MR RICHARD PAUL HODGSON

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07/03/167 March 2016 ADOPT ARTICLES 22/02/2016

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07/03/167 March 2016 DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON

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04/03/164 March 2016 22/02/16 STATEMENT OF CAPITAL GBP 1356.94

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LEYDEN

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ ENGLAND

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR ADNAN MEDJEDOVIC

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR MAURICE ABBOUDI

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER

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29/02/1629 February 2016 22/02/16 STATEMENT OF CAPITAL GBP 1356.94

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 80-83 LONG LANE LONDON EC1A 9ET

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25/02/1625 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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23/01/1623 January 2016 DISS40 (DISS40(SOAD))

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21/01/1621 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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14/09/1514 September 2015 SECOND FILING WITH MUD 17/12/14 FOR FORM AR01

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21/08/1521 August 2015 12/06/14 STATEMENT OF CAPITAL GBP 1356.94

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14/08/1514 August 2015 PREVEXT FROM 31/12/2014 TO 28/02/2015

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22/06/1522 June 2015 DIRECTOR APPOINTED MR ALEXANDER JOHN SCOTT-BARRETT

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06/03/156 March 2015 Annual return made up to 17 December 2014 with full list of shareholders

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088183700001

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11/08/1411 August 2014 DIRECTOR APPOINTED MR PETER MERVYN PRITCHARD

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08/08/148 August 2014 DIRECTOR APPOINTED MR JOHN BARBER

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23/06/1423 June 2014 ADOPT ARTICLES 11/06/2014

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16/06/1416 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 1278.39

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16/06/1416 June 2014 DIRECTOR APPOINTED MR MAURICE ABBOUDI

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24/04/1424 April 2014 12/03/14 STATEMENT OF CAPITAL GBP 381.47

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24/04/1424 April 2014 12/03/14 STATEMENT OF CAPITAL GBP 1191.97

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03/04/143 April 2014 24/02/14 STATEMENT OF CAPITAL GBP 28

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19/03/1419 March 2014 SUB-DIVISION 24/02/14

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19/03/1419 March 2014 ADOPT ARTICLES 24/02/2014

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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