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FIRMIN HOLDINGS LIMITED
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FIRMIN HOLDINGS LIMITED: Filings

    • Overview

    Company NameFIRMIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03014454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRMIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Feargal John Mceneaney as a director on Nov 29, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Aug 31, 2016

    		9 pagesAA

    Registered office address changed from Firmin House 127-129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on Nov 10, 2016

    		1 pagesAD01

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 74,732
    		SH01

    Appointment of Mr Ray Wallace as a director on Jan 01, 2016

    		2 pagesAP01

    Termination of appointment of Brian Stanley Saxby as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Brian Stanley Saxby as a secretary on Dec 31, 2015

    		1 pagesTM02

    Appointment of Mr Ray Wallace as a secretary on Jan 01, 2016

    		2 pagesAP03

    Accounts for a small company made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 83,447
    		SH01

    Accounts for a small company made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 90,405
    		SH01

    Accounts for a small company made up to Aug 31, 2013

    		5 pagesAA

    Statement of capital following an allotment of shares on Aug 07, 2013

    • Capital: GBP 99,865
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Existing shares remain unchanged. New articles share capital comprise of ord, "b" ord, redeemable preference £1 each 07/08/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 06, 2013

    • Capital: GBP 99,857
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share pprem a/c and capital redemption reserve 29/07/2013
    		RES13
    234Next

    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