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FIRMITUDO PER HONOR LIMITED

Company number 08336451

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 AA Micro company accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
08 Aug 2017 AA Micro company accounts made up to 30 November 2016
06 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
26 Jul 2016 AA Micro company accounts made up to 30 November 2015
09 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
26 Jun 2015 AD01 Registered office address changed from Unit 429 109 Vernon House Friar Lane Nottingham NG1 6DQ to 6 Mercury Close Daventry Northamptonshire NN11 9HW on 26 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1
21 Dec 2013 CH01 Director's details changed for Lord David Maximilian Cathmoir Nicoll on 12 December 2013
21 Dec 2013 AD01 Registered office address changed from Unit 429 109 Vernon House Friar Lane Nottingham NG1 6DQ England on 21 December 2013
21 Dec 2013 AD01 Registered office address changed from 109 Unit 429, 109 Vernon House Friar Lane Nottingham NG1 6DQ England on 21 December 2013
13 Dec 2013 AD01 Registered office address changed from the Icon Eastern Way Daventry NN11 0QB England on 13 December 2013
29 May 2013 AP01 Appointment of Lady Emma Jayne Norris as a director
05 Jan 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 November 2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scetion 175 19/12/2012
28 Dec 2012 CH01 Director's details changed for Lord David Cathmoir Nicoll on 28 December 2012
19 Dec 2012 NEWINC Incorporation