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FIRBECK HALL LIMITED

Company number 07961367

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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)
05 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
30 Dec 2016 AD01 Registered office address changed from Suite 12 Doncaster Bic Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS on 30 December 2016
19 Jan 2016 600 Appointment of a voluntary liquidator
08 Jan 2016 AD01 Registered office address changed from Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH to Suite 12 Doncaster Bic Ten Pound Walk Doncaster DN4 5HX on 8 January 2016
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
06 Jan 2016 4.70 Declaration of solvency
15 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
07 May 2014 AD01 Registered office address changed from Hangar 3 Fourth Avenue Robin Hood Airport Doncaster DN9 3GE on 7 May 2014
19 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
18 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
29 Oct 2012 CERTNM Company name changed st barts tan LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
29 Oct 2012 CONNOT Change of name notice
25 Oct 2012 TM01 Termination of appointment of Sarah Cooper as a director
24 Oct 2012 AP01 Appointment of Mr Jason Peter Cooper as a director
24 Feb 2012 AP01 Appointment of Mrs Sarah Victoria Cooper as a director
23 Feb 2012 TM01 Termination of appointment of Graham Stephens as a director
23 Feb 2012 NEWINC Incorporation