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FIREPLOUGH LTD

Company number 07598630

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
11 Feb 2016 AA Micro company accounts made up to 31 October 2015
25 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
19 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 4
19 Apr 2015 CH01 Director's details changed for Mr Todd James Elliot Somerville on 1 February 2015
19 Apr 2015 AD01 Registered office address changed from 6 Ennismore Avenue Guildford Surrey GU1 1SP England to 6 Ennismore Avenue Guildford Surrey GU1 1SP on 19 April 2015
19 Apr 2015 AD01 Registered office address changed from 17 Basing Barns Sages Lane Privett Alton Hampshire GU34 3QA to 6 Ennismore Avenue Guildford Surrey GU1 1SP on 19 April 2015
23 Jan 2015 AA Micro company accounts made up to 30 April 2014
20 Oct 2014 TM01 Termination of appointment of Carl Richard Lamerton as a director on 6 October 2014
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 4
02 Mar 2014 AP01 Appointment of Mrs Julia Catherine Somerville as a director
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from C/O Carl Lamerton Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH United Kingdom on 22 January 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
11 Nov 2011 TM01 Termination of appointment of Julia Somerville as a director
11 Nov 2011 TM01 Termination of appointment of Anne Lamerton as a director
11 Nov 2011 TM01 Termination of appointment of Anne Lamerton as a director
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 4
06 Nov 2011 AP01 Appointment of Mrs Anne Elizabeth Lamerton as a director
06 Nov 2011 AP01 Appointment of Mrs Julia Catherine Somerville as a director
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted