FIRTREE CARE LIMITED: Filings

  • Overview

    Company NameFIRTREE CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02628796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRTREE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Richard Stephen Welch as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Paul Ray Womble as a director on Feb 28, 2022

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Richard Stephen Welch on Sep 20, 2021

    2 pagesCH01

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD03

    Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD02

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor One London Wall London EC2Y 5EB on Jul 09, 2021

    1 pagesAD01

    Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jun 30, 2021

    1 pagesTM02

    Confirmation statement made on May 22, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of financial statements for 31/12/2019/director authorised to sign the balance sheet 22/12/2020
    RES13

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020

    1 pagesCH04

    Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on Aug 17, 2020

    1 pagesAD01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Jonathan David Farkas as a director on Jun 07, 2019

    1 pagesTM01

    Appointment of Mr Richard Stephen Welch as a director on Jun 07, 2019

    2 pagesAP01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    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