FIREZZA LIMITED
Company number 04158876 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Filing · 13 pages | Subscribers only |
| 13 Nov 2024 | Filing · 13 pages | Subscribers only |
| 27 Apr 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 · 3 pages | View document |
| 8 Jan 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 30 Dec 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 17 Nov 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 16 Nov 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 13 Nov 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Sep 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 · 2 pages | View document |
| 23 Sep 2023 | Filing · 3 pages | Subscribers only |
| 1 Aug 2023 | Order to wind up · 2 pages | Subscribers only |
| 23 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2022 | Confirmation statement · 3 pages | Subscribers only |
| 29 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 28 Dec 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 26 Nov 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Nov 2020 | FIRST GAZETTE | View document |
| 15 Apr 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 19 Jan 2019 | Confirmation statement | Subscribers only |
| 19 Jan 2019 | Notice of a corporate person with significant control | Subscribers only |
| 19 Jan 2019 | Filing | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2018 | FIRST GAZETTE | View document |
| 1 Feb 2018 | Confirmation statement | Subscribers only |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM FIREZZA PIZZA EAST VILALGE PRIZE WALK LONDON E20 1AD ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | Termination of a director appointment | Subscribers only |
| 11 Nov 2017 | REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX UNITED KINGDOM | View document |
| 7 Nov 2017 | Termination of a director appointment | Subscribers only |
| 7 Nov 2017 | Appointment of a director | Subscribers only |
| 7 Nov 2017 | Appointment of a director | Subscribers only |
| 7 Nov 2017 | Termination of a director appointment | Subscribers only |
| 7 Nov 2017 | Termination of a secretary appointment | Subscribers only |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX ENGLAND | View document |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041588760010 | View document |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041588760012 | View document |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041588760011 | View document |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 14 Jun 2017 | Appointment of a director | Subscribers only |
| 13 Jun 2017 | Termination of a director appointment | Subscribers only |
| 31 Jan 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 20 Dec 2016 | Confirmation statement | Subscribers only |
| 1 Nov 2016 | Confirmation statement | Subscribers only |
| 6 Sep 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 28 Jul 2016 | Confirmation statement | Subscribers only |
| 27 Jul 2016 | Confirmation statement | Subscribers only |
| 20 May 2016 | Appointment of a secretary | Subscribers only |
| 19 May 2016 | Termination of a secretary appointment | Subscribers only |
| 7 Mar 2016 | Appointment of a director | Subscribers only |
| 7 Mar 2016 | Appointment of a director | Subscribers only |
| 3 Mar 2016 | Termination of a director appointment | Subscribers only |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ ENGLAND | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 10 PRIZE WALK EAST VILLAGE, STRATFORD LONDON E20 1AD | View document |
| 29 Feb 2016 | Termination of a director appointment | Subscribers only |
| 29 Feb 2016 | Termination of a director appointment | Subscribers only |
| 29 Feb 2016 | Termination of a director appointment | Subscribers only |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041588760012 | View document |
| 8 Aug 2015 | Annual return | Subscribers only |
| 21 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM ALBERT BUILDINGS QUEEN VICTORIA STREET LONDON EC4N 4SA | View document |
| 11 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041588760011 | View document |
| 19 Feb 2015 | Appointment of a director | Subscribers only |
| 27 Jan 2015 | Appointment of a director | Subscribers only |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 7 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041588760010 | View document |
| 25 Jul 2014 | Change of director's details | Subscribers only |
| 23 Jul 2014 | Annual return · 7 pages | Subscribers only |
| 12 Jun 2014 | Termination of a director appointment | Subscribers only |
| 27 Mar 2014 | Annual return | Subscribers only |
| 27 Mar 2014 | Change of director's details | Subscribers only |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 49 QUEEN VICTORIA STREET (ROOMS 19-21) LONDON EC4N 4SA | View document |
| 19 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 3 May 2013 | Annual return | Subscribers only |
| 3 May 2013 | Change of particulars for secretary | Subscribers only |
| 3 May 2013 | Change of director's details | Subscribers only |
| 6 Dec 2012 | ADOPT ARTICLES 10/10/2012 | View document |
| 20 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 7 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2012 | Annual return | Subscribers only |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM ECI BUSINESS EXCHANGE 80-83 LONG LANE LONDON EC1A 9ET | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 9 pages | View document |
| 18 Apr 2011 | 17/06/10 STATEMENT OF CAPITAL GBP 1325.75 | View document |
| 31 Mar 2011 | Annual return · 16 pages | Subscribers only |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 9 pages | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Apr 2010 | Annual return | Subscribers only |
| 11 Nov 2009 | Appointment of a director · 3 pages | Subscribers only |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Jul 2009 | GBP NC 1226/147559 18/06/2009 | View document |
| 8 Jul 2009 | Filing | Subscribers only |
| 8 Jul 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2009 | Filing | Subscribers only |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 13 May 2008 | Filing | Subscribers only |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 May 2007 | Filing | Subscribers only |
| 8 Jan 2007 | Filing | Subscribers only |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 11 Aug 2006 | Filing | Subscribers only |
| 27 Feb 2006 | Filing | Subscribers only |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | Filing | Subscribers only |
| 23 Jun 2005 | £ NC 1000/1226 14/06/0 | View document |
| 23 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jun 2005 | Filing | Subscribers only |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 40 LAVENDER HILL BATTERSEA LONDON SW11 5RL | View document |
| 22 Feb 2005 | Filing | Subscribers only |
| 15 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | Filing | Subscribers only |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Feb 2004 | COMPANY NAME CHANGED PIZZA AL METRO ESPRESSO LIMITED CERTIFICATE ISSUED ON 06/02/04 | View document |
| 12 Mar 2003 | Filing | Subscribers only |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2002 | Filing | Subscribers only |
| 24 Sep 2001 | Filing | Subscribers only |
| 28 Feb 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 40 LAVENDER HILL BATTERSEA LONDON SW11 5RL | View document |
| 27 Feb 2001 | Filing | Subscribers only |
| 27 Feb 2001 | Filing | Subscribers only |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 47 BEDFORD ROW LONDON WC1R 4LR | View document |
| 27 Feb 2001 | Filing | Subscribers only |
| 27 Feb 2001 | Filing | Subscribers only |
| 27 Feb 2001 | Filing | Subscribers only |
| 13 Feb 2001 | Incorporation | Subscribers only |