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S. FIRTH & CO. (ELLAND) LIMITED

Company number 00879771

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 DS01 Application to strike the company off the register
12 Jun 2017 SH20 Statement by Directors
12 Jun 2017 SH19 Statement of capital on 12 June 2017
  • GBP 1
12 Jun 2017 CAP-SS Solvency Statement dated 09/06/17
12 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
17 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
25 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10,000
05 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
25 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
18 Sep 2009 288b Appointment terminated secretary michael firth
18 Sep 2009 288a Secretary appointed stephen mark john
18 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009