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FIREHOUSE SW7 LIMITED

Company number 04171092

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 13 October 2013
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
21 Oct 2010 4.20 Statement of affairs with form 4.19
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2010 AD01 Registered office address changed from C/O Peachey & Co 95 Aldwych London WC2B 4JF on 8 October 2010
23 Sep 2010 TM02 Termination of appointment of Coveract Accounting Services Ltd as a secretary
23 Jul 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 892,099.95
23 Jul 2010 CH01 Director's details changed for Louis Nicholas Buckworth on 1 March 2010
23 Jul 2010 CH01 Director's details changed for Charles Hamar Delevingne on 1 March 2010
23 Jul 2010 CH04 Secretary's details changed for Coveract Accounting Services Ltd on 1 October 2009
22 Jul 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2010
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288b Appointment terminated secretary clink secretarial LIMITED
27 Aug 2009 288a Secretary appointed coveract accounting services LTD
05 Jun 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Apr 2009 363a Return made up to 02/03/09; full list of members
25 Mar 2009 288c Secretary's change of particulars clink secretarial LIMITED logged form
20 Mar 2009 353 Location of register of members
20 Mar 2009 288c Secretary's change of particulars / clink LIMITED / 30/01/2009
20 Mar 2009 190 Location of debenture register