FIRSTWOOD UK LTD

Company number 09517769

Date	Type	Description	View / Download
30 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	(2 pages)
30 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	(12 pages)
05 Nov 2019	TM02	Termination of appointment of London Registrars Ltd as a secretary on 4 November 2019	(1 page)
29 Oct 2019	AD01	Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to 26-28 Bedford Row London WC1R 4HE on 29 October 2019	(2 pages)
28 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-18	(1 page)
16 Oct 2019	CH01	Director's details changed for Mr Thomas Mark Tolley on 24 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Sarah Broughton as a director on 25 September 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(5 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 3,123,455	(3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2018	TM01	Termination of appointment of Ellen Langdon as a director on 3 October 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
17 Aug 2018	MR04	Satisfaction of charge 095177690003 in full	(1 page)
17 Aug 2018	MR04	Satisfaction of charge 095177690002 in full	(1 page)
17 Aug 2018	MR04	Satisfaction of charge 095177690001 in full	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(5 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 4,785,494	(3 pages)
12 Mar 2018	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 January 2018	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)