FIRECREST SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 31/07/2431 July 2024 | Application to strike the company off the register |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 12/10/2112 October 2021 | Register inspection address has been changed from Lavendar Cottage the Street West Clandon Guildford Surrey GU4 7TD England to Yew Tree Cottage Pound Lane Burley Ringwood BH24 4EF |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE KUKIELKA / 12/01/2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KUKIELKA / 12/01/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE KUKIELKA |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW KUKIELKA / 31/10/2018 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE FORMER COW BARN LODGE FARM BARN ELVETHAM PARK ESTATE, FLEET ROAD HARTLEY WINTNEY HAMPSHIRE RG27 8AS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE RUTH KUKIELKA / 01/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KUKIELKA / 01/10/2014 |
| 13/10/1413 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/10/1413 October 2014 | SAIL ADDRESS CREATED |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM HAWLEY HOUSE HAWLEY ROAD BLACKWATER CAMBERLEY SURREY GU17 9ES ENGLAND |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O TEMPUS TAX LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA ENGLAND |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM HAWLEY HOUSE HAWLEY ROAD CAMBERLEY GU19 9ES UNITED KINGDOM |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MRS CLAIRE RUTH KUKIELKA |
| 02/10/132 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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