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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
13 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 3 December 2019
06 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 3 December 2018
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
29 Dec 2017 LIQ01 Declaration of solvency
29 Dec 2017 600 Appointment of a voluntary liquidator
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-04
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 May 2017 TM01 Termination of appointment of David Neil Lyon as a director on 11 May 2017
13 Mar 2017 TM01 Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017
11 Jan 2017 AA Accounts for a small company made up to 30 April 2016
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
12 Jan 2016 AA Accounts for a small company made up to 30 April 2015
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
27 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 2,066.21
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
26 May 2015 CH04 Secretary's details changed for Broadway Secretaries Limited on 11 May 2011
14 Jan 2015 AA Accounts for a small company made up to 30 April 2014
15 Aug 2014 MISC Aud res sect 519
13 Aug 2014 MISC Aud res sect 519
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
07 Jan 2014 AA Accounts for a small company made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 30 April 2012