FIRSTASSIST SERVICES LIMITED: Filings

  • Overview

    Company NameFIRSTASSIST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01404718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRSTASSIST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on May 04, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2023

    LRESSP

    Register(s) moved to registered inspection location 65 Gresham Street London England EC2V 7NQ

    2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London England EC2V 7NQ

    2 pagesAD02

    Confirmation statement made on Mar 31, 2023 with updates

    5 pagesCS01

    Statement of capital on Apr 05, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Christopher Stuart Ashburn as a director on Dec 14, 2022

    1 pagesTM01

    Appointment of Elizabeth Helen Brownell as a director on Dec 14, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    226 pagesPARENT_ACC

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    15 pagesAA

    Termination of appointment of James D'arcy Vincent as a director on Jul 30, 2021

    1 pagesTM01

    legacy

    1 pagesAGREEMENT2

    legacy

    211 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0