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FIREBOLT (EUROPE) LIMITED

Company number 07348173

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
13 Apr 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 AD01 Registered office address changed from Stockfield Bowling Green Stokenchurch Bucks HP14 3TL to 14 Talbots Drive Maidenhead Berkshire SL6 4LZ on 22 March 2017
22 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
25 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 108,000
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 108,000
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 108,000
06 Jan 2015 CERTNM Company name changed estrakon (europe) LIMITED\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 35,001
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2014
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 35,001
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/04/2014
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders