FIRERUSH VENTURES NO. 1 LIMITED

Company number 06940519

Date	Type	Description	View / Download
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 3 December 2019	(6 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	(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	(2 pages)
29 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Anthony Charles Lynton Blair as a person with significant control on 6 April 2016	(2 pages)
18 May 2017	TM01	Termination of appointment of David Neil Lyon as a director on 11 May 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017	(1 page)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(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	(5 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(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	(5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(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	(4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
28 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
08 Nov 2012	AP01	Appointment of David Neil Lyon as a director	(3 pages)
11 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
11 Jul 2012	CH04	Secretary's details changed for Broadway Secretaries Limited on 22 June 2012	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)