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FIREFLY ENERGY (REDIMO 1) LIMITED

Company number 05493983

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
03 Dec 2020 AD01 Registered office address changed from C/O Temporis Capital Llp Berger House 36/38 Berkeley Square London W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 3 December 2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
12 Feb 2020 MR04 Satisfaction of charge 3 in full
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
05 Oct 2019 MR04 Satisfaction of charge 2 in full
05 Oct 2019 MR04 Satisfaction of charge 1 in full
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
10 Jul 2017 PSC02 Notification of Firefly Power Limited as a person with significant control on 6 April 2016
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AUD Auditor's resignation
11 Nov 2013 MISC Section 519
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders