FIRECREST SERVICES LIMITED

04663668
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
01 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Jan 2020 accounts Annual Accounts 10 Buy now
04 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 99 Buy now
04 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
04 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
06 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2019 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
21 Jan 2019 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
21 Jan 2019 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
13 Nov 2018 resolution Resolution 12 Buy now
24 Oct 2018 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Susan Forsyth) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Edward John Forsyth) 1 Buy now
24 Oct 2018 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
24 Oct 2018 officers Termination of appointment of secretary (Susan Forsyth) 1 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 accounts Annual Accounts 6 Buy now
26 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 11 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 accounts Annual Accounts 5 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 5 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 5 Buy now
24 Feb 2012 annual-return Annual Return 5 Buy now
25 Oct 2011 accounts Annual Accounts 5 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Feb 2011 address Change Sail Address Company 1 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for director (Susan Forsyth) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Edward John Forsyth) 2 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
12 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 4 Buy now
16 Jun 2008 annual-return Return made up to 11/02/08; full list of members 4 Buy now
18 Dec 2007 accounts Annual Accounts 4 Buy now
26 Feb 2007 annual-return Return made up to 11/02/07; full list of members 7 Buy now
13 Oct 2006 accounts Annual Accounts 4 Buy now
10 Mar 2006 annual-return Return made up to 11/02/06; full list of members 7 Buy now
21 Sep 2005 accounts Annual Accounts 5 Buy now
31 May 2005 officers New director appointed 2 Buy now
07 Apr 2005 annual-return Return made up to 11/02/05; full list of members 2 Buy now
14 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2004 accounts Annual Accounts 5 Buy now
18 Feb 2004 annual-return Return made up to 11/02/04; full list of members 6 Buy now
18 Sep 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
04 Mar 2003 address Registered office changed on 04/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
04 Mar 2003 officers Secretary resigned 1 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers New director appointed 2 Buy now
11 Feb 2003 incorporation Incorporation Company 12 Buy now