FIRMSTONE ESTATE AGENTS LIMITED


Registered number: 03370132
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Name: FIRMSTONE ESTATE AGENTS LIMITED
FIRMSTONE ESTATE AGENTS LTD
Address: 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Incorporation Date: 1997-05-14

Company status: Dissolved


Company Documents

date name form type
2018-04-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-11-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1 LIQ03
2016-09-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-06 APPOINTMENT TERMINATED, SECRETARY ANNA PEGASIOU TM02
2016-09-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-10 03/02/16 FULL LIST AR01
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROMC/O NICHOLAS PETERS & CO1ST FLOOR (NORTH) DEVONSHIRE HOUSE1 DEVONSHIRE STREETLONDONW1W 5DS AD01
2016-09-25 DECLARATION OF SOLVENCY 4.70
2016-01-06 04/01/16 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-16 14/05/15 FULL LIST AR01
2014-07-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-19 14/05/14 FULL LIST AR01
2013-02-27 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 18-22 WIGMORE STREET, LONDON, W1U 2RG AD01
2013-06-14 14/05/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-26 14/05/12 FULL LIST AR01
2012-07-09 31/03/12 TOTAL EXEMPTION FULL AA
2011-10-06 31/03/11 TOTAL EXEMPTION FULL AA
2011-07-20 14/05/11 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEGASIOU / 13/05/2010 CH01
2010-10-14 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-18 14/05/10 FULL LIST AR01
2009-06-11 31/03/09 TOTAL EXEMPTION FULL AA
2009-06-10 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-06-17 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-06-23 31/03/08 TOTAL EXEMPTION FULL AA
2007-06-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-08 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2006-01-05 DIRECTOR RESIGNED 288b
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-03 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2005-05-18 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-12 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-20 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-07-02 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-10-29 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-17 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-19 NEW DIRECTOR APPOINTED 288a
2002-07-26 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-07-31 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-19 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2000-06-05 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
2000-12-29 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-07-09 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-05-28 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS 363s
1998-05-28 £ NC 1000/5000001/04/98 123
1998-05-28 NC INC ALREADY ADJUSTED 01/04/98 ORES04
1998-06-09 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
1998-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-06-16 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS 363s
1998-03-23 REGISTERED OFFICE CHANGED ON 23/03/98 FROM:283 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS 287
1998-06-09 AD 01/04/98---------£ SI 49998@1=49998£ IC 2/50000 88(2)R
1998-03-23 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 225
1997-07-15 SECRETARY RESIGNED 288b
1997-07-14 NEW DIRECTOR APPOINTED 288a
1997-07-14 NEW SECRETARY APPOINTED 288a
1997-07-15 DIRECTOR RESIGNED 288b

Last update: 2019-09-07 02:54:54