FIREWORKS ACQUISITION LIMITED

Company number 05415068

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2020	MR01	Registration of charge 054150680012, created on 20 January 2020	(64 pages)
15 Jan 2020	MR01	Registration of charge 054150680011, created on 31 December 2019	(20 pages)
11 Dec 2019	TM01	Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019	(1 page)
11 Dec 2019	TM02	Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Toby Mccathie as a director on 1 November 2019	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
24 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
27 Dec 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
19 Dec 2018	AD01	Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 19 December 2018	(1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
01 Oct 2018	AP01	Appointment of Mr Erick Kwak as a director on 26 June 2018	(2 pages)
29 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Toby Mccathie as a director on 26 June 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of John Reed Schmidt as a director on 26 June 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(10 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 11/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
12 Sep 2017	MA	Memorandum and Articles of Association	(10 pages)
08 Aug 2017	MR01	Registration of charge 054150680010, created on 28 July 2017	(51 pages)
03 Aug 2017	CC04	Statement of company's objects	(2 pages)
01 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)