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FIRSTSTONE LIMITED

Company number 02970453

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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)
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 4 December 2023
08 Feb 2023 MR04 Satisfaction of charge 3 in full
03 Jan 2023 AD01 Registered office address changed from 7 Love Lane Pinner Middlesex HA5 3EE to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 3 January 2023
03 Jan 2023 LIQ02 Statement of affairs
03 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-05
03 Jan 2023 600 Appointment of a voluntary liquidator
26 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
01 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
23 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10,000