FIRSTF LTD

Company number 11700628 ·

Dissolved

36 filings

Date Filing
28 May 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Apr 2024 Cessation of Sophie Jane Pearson as a person with significant control on 2024-03-27 · 1 page View document
9 Apr 2024 Termination of appointment of Sophie Jane Pearson as a director on 2024-03-27 · 1 page View document
8 Dec 2023 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 61 Bridge Street Kington HR5 3DJ on 2023-12-08 · 1 page View document
10 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
10 Nov 2023 Compulsory strike-off action has been suspended View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
14 Feb 2023 Confirmation statement made on 2023-02-11 with updates · 4 pages View document
1 Feb 2023 Statement of capital following an allotment of shares on 2022-09-15 · 3 pages View document
24 Nov 2022 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-11-24 · 1 page View document
24 Nov 2022 Director's details changed for Mrs Sophie Jane Pearson on 2022-11-24 · 2 pages View document
26 Oct 2022 Notification of Sophie Jane Pearson as a person with significant control on 2022-09-15 · 2 pages View document
26 Oct 2022 Cessation of Lisa Shearsby as a person with significant control on 2022-09-15 · 1 page View document
25 Oct 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
21 Sep 2022 Micro company accounts made up to 2020-11-30 · 3 pages View document
15 Sep 2022 Appointment of Mrs Sophie Jane Pearson as a director on 2022-09-15 · 2 pages View document
15 Sep 2022 Termination of appointment of Lisa Shearsby as a director on 2022-09-15 · 1 page View document
19 May 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
18 Dec 2021 Compulsory strike-off action has been discontinued View document
18 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
2 Nov 2021 First Gazette notice for compulsory strike-off View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED View document
18 Dec 2019 DIRECTOR APPOINTED MR BRYAN THORNTON View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON View document
17 Dec 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
29 Nov 2019 CESSATION OF PETER VALAITIS AS A PSC View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
28 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document