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CD&R FIREFLY 2 LIMITED

Company number 09547855

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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)
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2021 SH20 Statement by Directors
11 Feb 2021 SH19 Statement of capital on 11 February 2021
  • GBP 1
11 Feb 2021 CAP-SS Solvency Statement dated 26/01/21
11 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
26 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 282,929,132
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 295,840,799
27 Jun 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
02 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Jul 2016 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 1 July 2016
01 Jul 2016 AD02 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
22 Jun 2016 AD01 Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to 1 Park Row Leeds LS1 5AB on 22 June 2016