WILLIAM MARTIN FIREFLY LTD

06374065
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
01 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
16 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
03 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 8 Buy now
14 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 99 Buy now
14 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
14 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
06 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
06 Feb 2019 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
06 Feb 2019 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
10 Jan 2019 resolution Resolution 12 Buy now
10 Jan 2019 accounts Annual Accounts 10 Buy now
02 Jan 2019 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
02 Jan 2019 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Ian Gulliford) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Michael Gulliford) 1 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 accounts Annual Accounts 6 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
27 Oct 2015 officers Appointment of director (Mr David Wilson) 2 Buy now
13 Aug 2015 accounts Annual Accounts 6 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
21 Nov 2014 officers Change of particulars for director (Ian Gulliford) 2 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2013 accounts Annual Accounts 6 Buy now
21 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
29 Dec 2012 accounts Annual Accounts 4 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
31 Dec 2010 accounts Annual Accounts 4 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
08 Dec 2010 officers Change of particulars for director (Ian Gulliford) 2 Buy now
05 Jan 2010 accounts Annual Accounts 3 Buy now
19 Oct 2009 annual-return Annual Return 3 Buy now
16 Jul 2009 accounts Accounting reference date extended from 10/02/2009 to 31/03/2009 1 Buy now
09 Jul 2009 accounts Annual Accounts 2 Buy now
09 Jul 2009 accounts Accounting reference date shortened from 30/09/2008 to 10/02/2008 1 Buy now
21 Oct 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
21 Oct 2008 officers Director's change of particulars / ian gulliford / 01/03/2008 1 Buy now
18 Sep 2007 incorporation Incorporation Company 17 Buy now