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NULLIFIRE LIMITED

Company number 01238924

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
19 Oct 2018 SH20 Statement by Directors
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 1
19 Oct 2018 CAP-SS Solvency Statement dated 08/10/18
19 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
05 Apr 2018 TM01 Termination of appointment of Bernd Jurgen Altena as a director on 11 January 2018
05 Apr 2018 TM01 Termination of appointment of Edward Winslow Moore as a director on 11 January 2018
05 Apr 2018 TM01 Termination of appointment of Ronald Albert Rice as a director on 11 January 2018
05 Apr 2018 AP01 Appointment of Daniel Matthew Johnson as a director on 11 January 2018
28 Jul 2017 AA Accounts for a small company made up to 31 May 2017
18 Jul 2017 PSC05 Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017
10 May 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 May 2016
13 Oct 2016 AD01 Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9TJ to 10-18 Union Street London SE1 1SZ on 13 October 2016
11 Jul 2016 AUD Auditor's resignation
28 Jun 2016 AD03 Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU
28 Jun 2016 AD02 Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100,000
25 Sep 2015 AA Full accounts made up to 31 May 2015
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100,000
15 Apr 2015 AD02 Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU