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FIRZA LTD

Company number 07548314

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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)
27 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	View PDF Liquidators' statement of receipts and payments to 12 December 2023 - link opens in a new window - 25 pages (25 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	View PDF Liquidators' statement of receipts and payments to 12 December 2022 - link opens in a new window - 25 pages (25 pages)
28 Feb 2022	TM01	Termination of appointment of David George Barker as a director on 14 December 2021	View PDF Termination of appointment of David George Barker as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Michael Ashworth as a director on 14 December 2021	View PDF Termination of appointment of Michael Ashworth as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Stephen Gregory Foster as a director on 13 December 2021	View PDF Termination of appointment of Stephen Gregory Foster as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Hamish Borno as a director on 14 December 2021	View PDF Termination of appointment of Hamish Borno as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM01	Termination of appointment of Keith George Gibbs as a director on 13 December 2021	View PDF Termination of appointment of Keith George Gibbs as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from Mainyard Studios Firza London, 102 Rookery Court 80 Ruckholt Road London E10 5FA England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 December 2021	View PDF Registered office address changed from Mainyard Studios Firza London, 102 Rookery Court 80 Ruckholt Road London E10 5FA England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 113.3118	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 113.3118 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC04	Change of details for Mr Asim Beg Mirza as a person with significant control on 1 August 2021	View PDF Change of details for Mr Asim Beg Mirza as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr David George Barker as a director on 18 May 2021	View PDF Appointment of Mr David George Barker as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jul 2020	SH02	Sub-division of shares on 7 July 2020	View PDF Sub-division of shares on 7 July 2020 - link opens in a new window - 6 pages (6 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 109.6567	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 109.6567 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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