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FIRBROOK CONSULTING LIMITED

Company number 09532548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
12 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
22 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
17 Oct 2017 CH01 Director's details changed for Matthew Durkin on 5 October 2017
17 Oct 2017 PSC04 Change of details for Mr Matthew Durkin as a person with significant control on 5 October 2017
05 Oct 2017 CH01 Director's details changed for Matthew Durkin on 4 October 2017
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
26 Aug 2015 TM01 Termination of appointment of Miriane Lima De Aquina as a director on 19 August 2015
29 Apr 2015 AP01 Appointment of Matthew Durkin as a director on 9 April 2015
21 Apr 2015 AP01 Appointment of Miss Miriane Lima De Aquina as a director on 9 April 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 3
09 Apr 2015 TM01 Termination of appointment of Barbara Kahan as a director on 9 April 2015
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)