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1ST CLAIM RESPONSE LIMITED

Company number 06530414

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
04 Oct 2019 TM01 Termination of appointment of Awais Afzal Chughtai as a director on 15 September 2019
03 May 2019 AD01 Registered office address changed from 1 Empire Mews London SW16 2BF England to 1 1 Empire Mews London SW16 2BF on 3 May 2019
02 May 2019 AD01 Registered office address changed from 35 Heyford Avenue London SW20 9JT England to 1 Empire Mews London SW16 2BF on 2 May 2019
28 Mar 2019 PSC01 Notification of Alessandra Nascimento Freitas as a person with significant control on 21 March 2019
28 Mar 2019 TM01 Termination of appointment of Ivaylo Radev as a director on 21 March 2019
28 Mar 2019 PSC07 Cessation of Ivaylo Radev as a person with significant control on 21 March 2019
28 Mar 2019 AP01 Appointment of Ms Alessandra Nascimento Freitas as a director on 21 March 2019
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
24 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
28 Jan 2018 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Mar 2017 AD01 Registered office address changed from Office No 3 Fox House Rear of 137 Hook Road Surbiton Surrey KT6 5AR to 35 Heyford Avenue London SW20 9JT on 30 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 AP01 Appointment of Mr Ivaylo Radev as a director on 4 July 2016
27 May 2016 TM01 Termination of appointment of Muhammad Junaid Amjad as a director on 1 May 2016
18 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013