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FIRTREE CARE LIMITED

Company number 02628796

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2022 TM01 Termination of appointment of Richard Stephen Welch as a director on 28 February 2022
23 Mar 2022 AP01 Appointment of Paul Ray Womble as a director on 28 February 2022
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2022 DS01 Application to strike the company off the register
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Sep 2021 CH01 Director's details changed for Mr Richard Stephen Welch on 20 September 2021
12 Jul 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
12 Jul 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
09 Jul 2021 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor One London Wall London EC2Y 5EB on 9 July 2021
07 Jul 2021 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
19 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financial statements for 31/12/2019/director authorised to sign the balance sheet 22/12/2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
17 Aug 2020 AD01 Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020
02 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 TM01 Termination of appointment of Jonathan David Farkas as a director on 7 June 2019
20 Jun 2019 AP01 Appointment of Mr Richard Stephen Welch as a director on 7 June 2019
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates