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FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED

Company number 02167753

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 26 September 2018
15 May 2018 CH01 Director's details changed for Mr Michael John Hill on 9 May 2018
27 Oct 2017 AD01 Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY United Kingdom to 15 Canada Square London E14 5GL on 27 October 2017
23 Oct 2017 SH19 Statement of capital on 23 October 2017
  • GBP 1
23 Oct 2017 LIQ01 Declaration of solvency
23 Oct 2017 600 Appointment of a voluntary liquidator
23 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
19 Sep 2017 SH20 Statement by Directors
19 Sep 2017 CAP-SS Solvency Statement dated 08/09/17
19 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/09/2017
17 Jul 2017 TM01 Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017
17 May 2017 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017
28 Mar 2017 SH19 Statement of capital on 28 March 2017
  • GBP 1
28 Mar 2017 SH20 Statement by Directors
28 Mar 2017 CAP-SS Solvency Statement dated 14/03/17
28 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Sanjay Shah as a director on 21 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 TM01 Termination of appointment of Derek Michael Allwright as a director on 31 August 2016
27 Sep 2016 TM01 Termination of appointment of Stephen William Hopkins as a director on 31 August 2016
27 Sep 2016 TM01 Termination of appointment of Stephen Neil Phillips as a director on 31 August 2016
27 Sep 2016 TM02 Termination of appointment of Stephen Neil Phillips as a secretary on 31 August 2016