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FIRST APP LIMITED

Company number 06682997

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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)
12 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2019 PSC04 Change of details for Mr Justin Johnson as a person with significant control on 18 January 2019
28 Sep 2018 AD01 Registered office address changed from 83 Friar Gate Derby DE1 1FL England to C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 28 September 2018
27 Sep 2018 LIQ02 Statement of affairs
27 Sep 2018 600 Appointment of a voluntary liquidator
27 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
23 Feb 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017
30 Aug 2017 PSC04 Change of details for Mr Simon David Morris as a person with significant control on 6 April 2016
30 Aug 2017 PSC01 Notification of Justin Johnson as a person with significant control on 6 April 2016
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 August 2015
  • GBP 6
25 Apr 2016 AD01 Registered office address changed from Penthouse Friar Gate Studios Ford Street Derby DE1 1EE to 83 Friar Gate Derby DE1 1FL on 25 April 2016
01 Apr 2016 TM01 Termination of appointment of Justin Johnson as a director on 31 March 2016
25 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Mar 2015 TM01 Termination of appointment of Paul Richard Smith as a director on 28 August 2014
10 Mar 2015 TM01 Termination of appointment of Derek Norman Pettigrew as a director on 28 August 2014
02 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 4
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4