FIRERUSH VENTURES LIMITED filing history - Find and update company information

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FIRERUSH VENTURES LIMITED

Company number 06901376

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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 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 3 December 2019	View PDF Liquidators' statement of receipts and payments to 3 December 2019 - link opens in a new window - 13 pages (13 pages)
06 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	View PDF Liquidators' statement of receipts and payments to 3 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Jan 2018	AD01	Registered office address changed from 50 Broadway London SW1H 0BL to 15 Canada Square London E14 5GL on 5 January 2018	View PDF Registered office address changed from 50 Broadway London SW1H 0BL to 15 Canada Square London E14 5GL on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2017	TM01	Termination of appointment of David Neil Lyon as a director on 11 May 2017	View PDF Termination of appointment of David Neil Lyon as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	TM01	Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017	View PDF Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
23 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,066.21	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,066.21 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 12/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 12/05/2015 - link opens in a new window - 10 pages (10 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 2,066.21	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 2,066.21 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1.01	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1.01 - link opens in a new window - 6 pages (6 pages)
26 May 2015	CH04	Secretary's details changed for Broadway Secretaries Limited on 11 May 2011	View PDF Secretary's details changed for Broadway Secretaries Limited on 11 May 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
13 Aug 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)

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