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FIRMWALK LIMITED

Company number 03289414

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2009 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE on 17 December 2009
17 Dec 2009 600 Appointment of a voluntary liquidator
17 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-30
17 Dec 2009 4.70 Declaration of solvency
04 Dec 2009 AUD Auditor's resignation
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 09/12/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363s Return made up to 09/12/07; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 MISC Aud res sec 394
25 Jun 2007 287 Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
23 Jan 2007 363s Return made up to 09/12/06; full list of members
23 Jan 2007 363(288) Director's particulars changed
10 Jan 2007 288c Director's particulars changed
24 Oct 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 288c Director's particulars changed