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FIRST MEETING LTD

Company number 08267253

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2020 DS01 Application to strike the company off the register
18 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
02 Oct 2019 SH08 Change of share class name or designation
27 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
04 Mar 2019 AP01 Appointment of Mr Martin Rashdi as a director on 4 March 2019
04 Mar 2019 AP01 Appointment of Mr David Wightman as a director on 4 March 2019
28 Jan 2019 PSC07 Cessation of Alison Joy Duveen as a person with significant control on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of Alison Joy Duveen as a director on 28 January 2019
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Oct 2017 PSC04 Change of details for Mrs Alison Joy Duveen as a person with significant control on 6 April 2017
26 Oct 2017 PSC04 Change of details for Mr James Matthew Duveen as a person with significant control on 6 April 2016
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
26 Oct 2017 CH01 Director's details changed for Mr James Matthew Duveen on 26 October 2017
26 Oct 2017 CH01 Director's details changed for Mrs Alison Joy Duveen on 26 October 2017
19 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
25 Oct 2016 RP04AR01 Second filing of the annual return made up to 24 October 2015
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Mar 2016 AP01 Appointment of Mr James Matthew Duveen as a director on 10 March 2016
15 Feb 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 November 2015
12 Feb 2016 TM01 Termination of appointment of James Matthew Duveen as a director on 12 February 2016
17 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-17
  • GBP 100

Statement of capital on 2016-10-25
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016.