Companies House does not verify the accuracy of the information filed

Advanced company search

FIRERUSH VENTURES NO. 1 LIMITED

Company number 06940519

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 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 - 6 pages (6 pages)
06 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 - 6 pages (6 pages)
20 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 - 6 pages (6 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)
29 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Anthony Charles Lynton Blair as a person with significant control on 6 April 2016	View PDF Notification of Anthony Charles Lynton Blair as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 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	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AP01	Appointment of David Neil Lyon as a director	View PDF Appointment of David Neil Lyon as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	CH04	Secretary's details changed for Broadway Secretaries Limited on 22 June 2012	View PDF Secretary's details changed for Broadway Secretaries Limited on 22 June 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?