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FIRECAMP LTD

Company number 08253999

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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)
16 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2022 AM23 Notice of move from Administration to Dissolution
23 Jun 2022 AM10 Administrator's progress report
10 Feb 2022 AD01 Registered office address changed from 33 Epirus Road London SW6 7UR to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 February 2022
31 Jan 2022 AM03 Statement of administrator's proposal
31 Jan 2022 AM02 Statement of affairs with form AM02SOA
31 Jan 2022 AM07 Result of meeting of creditors
28 Jan 2022 AM01 Appointment of an administrator
10 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
18 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
24 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
12 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2019 PSC04 Change of details for Mrs Jill Archer Hodges Magnelia as a person with significant control on 14 August 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
03 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 17.907
29 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 SH02 Sub-division of shares on 6 October 2017
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 16.926