- Company Overview for FIREWATER LTD (07509481)
- Filing history for FIREWATER LTD (07509481)
- People for FIREWATER LTD (07509481)
- Charges for FIREWATER LTD (07509481)
- Insolvency for FIREWATER LTD (07509481)
- More for FIREWATER LTD (07509481)
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) |
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25 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2018 | |
20 Apr 2017 | AD01 | Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to Townshend House Crown Road Norwich NR1 3DT on 20 April 2017 | |
13 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
13 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2017 | RESOLUTIONS |
Resolutions
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30 Nov 2016 | AA | Micro company accounts made up to 31 January 2016 | |
26 Oct 2016 | CH01 | Director's details changed for Mr Andre Said Bayuni on 25 October 2016 | |
26 Oct 2016 | CH01 | Director's details changed for Mr Andre Said Bayuni on 25 October 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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12 Feb 2016 | CH01 | Director's details changed for Mr Andre Said Bayuni on 11 February 2016 | |
30 Oct 2015 | AA | Micro company accounts made up to 31 January 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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25 Nov 2014 | MR01 | Registration of charge 075094810001, created on 25 November 2014 | |
22 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
09 Aug 2013 | AD01 | Registered office address changed from 75 Field Road London E7 9DN on 9 August 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
11 Jul 2013 | CH01 | Director's details changed for Mr Andre Said Bayuni on 9 February 2013 | |
23 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
22 May 2012 | AP01 | Appointment of Mr Andre Said Bayuni as a director | |
22 May 2012 | TM01 | Termination of appointment of Julian Bayuni as a director |