FIREBALL LIMITED
Company number 05432737 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 25 Jan 2024 | Liquidators' statement of receipts and payments to 2023-09-29 · 20 pages | View document |
| 9 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-29 · 20 pages | View document |
| 19 Nov 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Oct 2021 | Registered office address changed from First Floor Park House 14 Northfields London SW18 1DD to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Resolutions · 1 page | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Statement of affairs · 8 pages | View document |
| 7 Oct 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Sep 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HEATHCOTE / 16/04/2014 | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY STEVEN OLIVER GREENWOOD / 19/10/2009 | View document |
| 28 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HEATHCOTE / 22/04/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jun 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GREENWOOD / 01/10/2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 1 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2006 | NC INC ALREADY ADJUSTED 05/01/06 | View document |
| 11 Sep 2006 | £ NC 100/1000 05/01/0 | View document |
| 9 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |