FIREBONE LIMITED

Company number 07062680

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2019	DS01	Application to strike the company off the register	(1 page)
10 Sep 2019	AD01	Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 226 Camden High Street London NW1 8QS on 10 September 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
19 Mar 2019	TM01	Termination of appointment of Bassam Elia as a director on 4 March 2019	(1 page)
06 Mar 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
10 Jan 2019	PSC01	Notification of Menashe Sadik as a person with significant control on 10 January 2019	(2 pages)
10 Jan 2019	PSC01	Notification of Bassam Elia as a person with significant control on 10 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from 9 Springfield Road London NW8 0QJ England to 136-144 Golders Green Road London NW11 8HB on 10 January 2019	(1 page)
10 Jan 2019	PSC01	Notification of Bezalel Rajuan as a person with significant control on 10 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from 136-144 Golders Green Road London NW11 8HB to 9 Springfield Road London NW8 0QJ on 10 January 2019	(1 page)
31 Dec 2018	AD01	Registered office address changed from 19 Crespigny Road Hendon Central London NW4 3DT to 136-144 Golders Green Road London NW11 8HB on 31 December 2018	(2 pages)
15 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
17 May 2018	PSC07	Cessation of Ilana Cohen as a person with significant control on 14 May 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
08 Mar 2018	AP01	Appointment of Mr Bezalel Rajuan as a director on 9 February 2018	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Bassam Elia as a director on 9 February 2018	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Ilana Cohen as a director on 9 February 2018	(2 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 4.00	(3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interest/register of members/share certificates 09/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
25 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
05 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL