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FIRSTCOIN LIMITED

Company number 01816341

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2016 AD01 Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 7 March 2016
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
04 Mar 2016 4.70 Declaration of solvency
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Simon Leslie Grove as a director
14 Dec 2011 AP01 Appointment of Jonathon David Grove as a director
13 Dec 2011 AD01 Registered office address changed from Badgers Holt Rookery Lane Lowsonford Henley in Arden West Midlands B95 5EP on 13 December 2011
13 Dec 2011 TM01 Termination of appointment of David Grove as a director
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 20/06/09; full list of members