Companies House does not verify the accuracy of the information filed

Advanced company search

FIRST SOFTWARE SOLUTIONS LIMITED

Company number 04777736

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 January 2021	View PDF Liquidators' statement of receipts and payments to 14 January 2021 - link opens in a new window - 11 pages (11 pages)
11 Feb 2021	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 February 2021	View PDF Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
17 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 14 January 2020	View PDF Liquidators' statement of receipts and payments to 14 January 2020 - link opens in a new window - 12 pages (12 pages)
15 Feb 2019	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 15 February 2019	View PDF Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-15 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	TM01	Termination of appointment of Christopher John Tossell as a director on 28 January 2015	View PDF Termination of appointment of Christopher John Tossell as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	TM01	Termination of appointment of Christopher John Tossell as a director on 28 January 2015	View PDF Termination of appointment of Christopher John Tossell as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	TM02	Termination of appointment of Mark Salmon as a secretary on 2 January 2015	View PDF Termination of appointment of Mark Salmon as a secretary on 2 January 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?