- Company Overview for FIREHOUSE SW7 LIMITED (04171092)
- Filing history for FIREHOUSE SW7 LIMITED (04171092)
- People for FIREHOUSE SW7 LIMITED (04171092)
- Charges for FIREHOUSE SW7 LIMITED (04171092)
- Insolvency for FIREHOUSE SW7 LIMITED (04171092)
- More for FIREHOUSE SW7 LIMITED (04171092)
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) |
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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
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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
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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
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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 |