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FIRE CAPITAL LIMITED

Company number 08369627

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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)
12 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
08 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2017 AD01 Registered office address changed from Suite 2B & 2C Oriel Chambers Covent Garden 14 -16Water Street Liverpool L2 8TD England to 1 City Road East Manchester M15 4PN on 23 November 2017
20 Nov 2017 LIQ02 Statement of affairs
20 Nov 2017 600 Appointment of a voluntary liquidator
20 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Sep 2017 TM01 Termination of appointment of Glenda Maria Quirk as a director on 19 September 2017
28 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Jun 2016 AD01 Registered office address changed from Suite 510 to 514 5th Floor the Corn Exchange Fenwick Street Liverpool L2 7RB to Suite 2B & 2C Oriel Chambers Covent Garden 14 -16Water Street Liverpool L2 8TD on 16 June 2016
07 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Sep 2015 AP01 Appointment of Mrs Glenda Maria Quirk as a director on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 CH01 Director's details changed for Mrs Glenda Maria Quirk on 20 March 2015
25 Mar 2015 CH01 Director's details changed for Mr Colin Quirk on 20 March 2015
25 Mar 2015 AD01 Registered office address changed from Suite 524 & 526 the Corn Exchange Fenwick Street Liverpool L2 7RB England to Suite 510 to 514 5Th Floor the Corn Exchange Fenwick Street Liverpool L2 7RB on 25 March 2015
26 Feb 2015 AD01 Registered office address changed from 524 the Corn Exchange 21 Brunswick Street Liverpool L2 7QB to Suite 524 & 526 the Corn Exchange Fenwick Street Liverpool L2 7RB on 26 February 2015
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2014 AP01 Appointment of Mr Colin Quirk as a director on 11 November 2014
02 Dec 2014 AP01 Appointment of Mrs Glenda Maria Quirk as a director on 11 November 2014