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FIREWOOD LTD.

Company number 04915905

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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)
07 Sep 2017 TM02 Termination of appointment of Muhammad Abdul Qudoos Jamil as a secretary on 26 August 2017
30 Mar 2017 AP01 Appointment of Mr Muhammed Tayyab Qudoos Jamil as a director on 27 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
24 May 2016 AD03 Register(s) moved to registered inspection location 58 West Drive Sutton Surrey SM2 7NA
22 Jan 2016 AP01 Appointment of Mrs Mahrukh Salam Jamil as a director on 8 January 2016
21 Jan 2016 TM02 Termination of appointment of Muhammed Tayyab Qudoos Jamil as a secretary on 8 January 2016
21 Jan 2016 AP03 Appointment of Dr Muhammad Abdul Qudoos Jamil as a secretary on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Muhammed Tayyab Qudoos Jamil as a director on 8 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Oct 2015 TM02 Termination of appointment of Aysha Qudoos Jamil as a secretary on 1 July 2015
23 Oct 2015 AP03 Appointment of Mrs Mahrukh Salam Jamil as a secretary on 1 July 2015
08 Apr 2015 AD01 Registered office address changed from C/O Firewood Ltd Portland House 16Th Floor Bressenden Place London SW1E 5RS to International House 24 Holborn Viaduct London EC1A 2BN on 8 April 2015
11 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 Oct 2014 AD02 Register inspection address has been changed to 58 West Drive Sutton Surrey SM2 7NA
09 Feb 2014 SH01 Statement of capital following an allotment of shares on 9 February 2014
  • GBP 2
07 Feb 2014 AD01 Registered office address changed from 48 Downton Avenue Streatham Hill London SW2 3TR on 7 February 2014
06 Feb 2014 CH01 Director's details changed for Muhammed Tayyab Qudoos Jamil on 8 January 2014
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
26 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 30 September 2011