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TERRA FIRMA RISK MANAGEMENT CONSULTANCY LIMITED

Company number 06818445

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
06 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 200
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AD01 Registered office address changed from C/O Ireland Longhill 10 Station Street Kibworth Beauchamp Leicester Leicestershire LE8 0LN on 30 September 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 13 February 2013
18 Feb 2013 CERTNM Company name changed terra firma risk management LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-01-22
18 Feb 2013 CONNOT Change of name notice
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 150
25 Sep 2009 288a Director appointed jonathan mark ellison
10 Mar 2009 288c Director's change of particulars / martin morgan / 25/02/2009
05 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2009 NEWINC Incorporation