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FIRST CITY CARE (LONDON) LIMITED

Company number 02855152

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
28 Feb 2020 SH20 Statement by Directors
28 Feb 2020 SH19 Statement of capital on 28 February 2020
  • GBP 1.00
28 Feb 2020 CAP-SS Solvency Statement dated 19/02/20
28 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
08 Oct 2019 AA Full accounts made up to 30 September 2018
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
15 Aug 2018 AA Full accounts made up to 30 September 2017
18 Jul 2018 TM01 Termination of appointment of Janine Bramall as a director on 31 May 2018
07 Mar 2018 TM02 Termination of appointment of Mark Ayre as a secretary on 7 March 2018
07 Mar 2018 CC04 Statement of company's objects
07 Mar 2018 MAR Re-registration of Memorandum and Articles
07 Mar 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2018 RR02 Re-registration from a public company to a private limited company
25 Jan 2018 AUD Auditor's resignation
02 Jan 2018 TM01 Termination of appointment of Jordi Andreu as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Moosa Farook Meah as a director on 31 December 2017
27 Sep 2017 AA Full accounts made up to 30 September 2016
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
26 Jul 2017 CH01 Director's details changed for Mr Jordi Andreu on 30 June 2017