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FIRST EAST MIDLANDS LIMITED

Company number 03459817

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
07 Aug 2018 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
24 Feb 2017 TM02 Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017 AP03 Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
10 Jan 2017 AP01 Appointment of Mr Stephen Montgomery as a director on 31 December 2016
10 Jan 2017 TM01 Termination of appointment of David Clement Gausby as a director on 31 December 2016
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
01 Jul 2014 AP03 Appointment of Mr Robert John Welch as a secretary on 19 May 2014
01 Jul 2014 TM02 Termination of appointment of Paul Michael Lewis as a secretary on 19 May 2014
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012