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FIREFLY MANAGEMENT LIMITED

Company number 03261991

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
11 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
13 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
09 Apr 2018 MR04 Satisfaction of charge 3 in full
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 132,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Apr 2015 TM01 Termination of appointment of John Michael Opperman as a director on 26 March 2015
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 132,000
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 132,000
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 132,000.00
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deltee mem 30/06/2011
03 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
27 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
08 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders