FIRECREST SERVICES LIMITED

Company number 04663668

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2020	DS01	Application to strike the company off the register	(1 page)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(99 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
06 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
22 Jan 2019	AD02	Register inspection address has been changed from C/O Firecrest Services Limited Stables 4 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Marlowe Plc Grosvenor Place London SW1X 7HN	(1 page)
21 Jan 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
21 Jan 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
21 Jan 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Oct 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 18 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 18 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Susan Forsyth as a director on 18 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Edward John Forsyth as a director on 18 October 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Alexander Peter Dacre as a director on 18 October 2018	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Susan Forsyth as a secretary on 18 October 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 24 October 2018	(1 page)
24 Oct 2018	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 18 October 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of Susan Forsyth as a person with significant control on 18 October 2018	(1 page)

• 1
• 2
• 3

Next