FIRECREST SERVICES LIMITED: Filings
Overview
| Company Name | FIRECREST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04663668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FIRECREST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Firecrest Services Limited Stables 4 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Marlowe Plc Grosvenor Place London SW1X 7HN | 1 pages | AD02 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew James Allen as a secretary on Oct 18, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on Oct 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Forsyth as a director on Oct 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Forsyth as a director on Oct 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Peter Dacre as a director on Oct 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Forsyth as a secretary on Oct 18, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Oct 24, 2018 | 1 pages | AD01 | ||||||||||
Notification of Marlowe 2016 Limited as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Susan Forsyth as a person with significant control on Oct 18, 2018 | 1 pages | PSC07 | ||||||||||
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