FIREBONE LIMITED

Company number 07062680 ·

Dissolved

50 filings

Date Filing
15 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Oct 2019 APPLICATION FOR STRIKING-OFF View document
10 Sep 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BASSAM ELIA View document
6 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 9 SPRINGFIELD ROAD LONDON NW8 0QJ ENGLAND View document
10 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEZALEL RAJUAN View document
10 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASSAM ELIA View document
10 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENASHE SADIK View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 19 CRESPIGNY ROAD HENDON CENTRAL LONDON NW4 3DT View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
17 May 2018 CESSATION OF ILANA COHEN AS A PSC View document
8 Mar 2018 DIRECTOR APPOINTED MR BEZALEL RAJUAN View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ILANA COHEN View document
8 Mar 2018 DIRECTOR APPOINTED MR BASSAM ELIA View document
7 Mar 2018 09/02/18 STATEMENT OF CAPITAL GBP 4.00 View document
6 Mar 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
5 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
18 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 29 October 2010 View document
13 Jun 2011 Annual return made up to 31 October 2010 with full list of shareholders View document
8 Jun 2011 DISS40 (DISS40(SOAD)) View document
19 Apr 2011 31/10/09 STATEMENT OF CAPITAL GBP 2 View document
19 Apr 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 32 ALIE STREET LONDON E1 8DA View document
8 Mar 2011 FIRST GAZETTE View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
21 Dec 2009 DIRECTOR APPOINTED ILANA COHEN View document
31 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document