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FIRMAN REECE LIMITED

Company number 08414300

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Aug 2018	AD01	Registered office address changed from 11 Alexandra Road London SW19 7JZ England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 7 August 2018	View PDF Registered office address changed from 11 Alexandra Road London SW19 7JZ England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-23 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AD01	Registered office address changed from Hazels Walliswood Dorking Surrey RH5 5PL England to 11 Alexandra Road London SW19 7JZ on 1 March 2017	View PDF Registered office address changed from Hazels Walliswood Dorking Surrey RH5 5PL England to 11 Alexandra Road London SW19 7JZ on 1 March 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AD01	Registered office address changed from T22 Hurlingham Studios Ranelagh Gardens London SW6 3PA to Hazels Walliswood Dorking Surrey RH5 5PL on 9 March 2016	View PDF Registered office address changed from T22 Hurlingham Studios Ranelagh Gardens London SW6 3PA to Hazels Walliswood Dorking Surrey RH5 5PL on 9 March 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	CH01	Director's details changed for Jason Michael Gabb on 23 October 2015	View PDF Director's details changed for Jason Michael Gabb on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 May 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AD01	Registered office address changed from 1 - 3 Epirus Mews Fulham London SW6 7UP England on 25 February 2014	View PDF Registered office address changed from 1 - 3 Epirus Mews Fulham London SW6 7UP England on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	CH01	Director's details changed for Jason Michael Gabb on 25 February 2014	View PDF Director's details changed for Jason Michael Gabb on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CERTNM	Company name changed firman reese LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	View PDF Company name changed firman reese LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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FIRMAN REECE LIMITED

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