- Company Overview for CD&R FIREFLY 2 LIMITED (09547855)
- Filing history for CD&R FIREFLY 2 LIMITED (09547855)
- People for CD&R FIREFLY 2 LIMITED (09547855)
- More for CD&R FIREFLY 2 LIMITED (09547855)
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) |
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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
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11 Feb 2021 | SH20 | Statement by Directors | |
11 Feb 2021 | SH19 |
Statement of capital on 11 February 2021
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11 Feb 2021 | CAP-SS | Solvency Statement dated 26/01/21 | |
11 Feb 2021 | RESOLUTIONS |
Resolutions
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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
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25 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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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 |