FIRTH CAPITAL LIMITED filing history - Find and update company information - GOV.UK

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FIRTH CAPITAL LIMITED

Company number 12553360

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	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 - 16 pages (16 pages)
05 Jan 2023	AD01	Registered office address changed from Firth House Hatchford Park Ockham Lane Cobham Surrey KT11 1LR England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 January 2023	View PDF Registered office address changed from Firth House Hatchford Park Ockham Lane Cobham Surrey KT11 1LR England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-23 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2021	AA01	Previous accounting period extended from 30 April 2021 to 30 June 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-09 GBP 100 - link opens in a new window - 37 pages (37 pages)

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