FIRSTHR LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2023:LIQ. CASE NO.1
2022-09-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2022:LIQ. CASE NO.1
2022-02-07 delete address C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD CAMDEN LONDON NW1 8AH
2022-02-07 insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ
2022-02-07 update registered_address
2022-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD CAMDEN LONDON NW1 8AH
2021-10-06 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2021:LIQ. CASE NO.1
2021-08-07 delete address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY
2021-08-07 insert address C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD CAMDEN LONDON NW1 8AH
2021-08-07 update registered_address
2021-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY
2021-07-07 update account_category null => MICRO ENTITY
2020-11-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2020:LIQ. CASE NO.1
2019-11-02 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2019:LIQ. CASE NO.1
2019-05-07 delete company_previous_name BALLCHAIN LIMITED
2018-10-07 delete address 28 LANDPORT TERRACE PORTSMOUTH HANTS ENGLAND PO1 2RG
2018-10-07 insert address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY
2018-10-07 update company_status Active => Liquidation
2018-10-07 update registered_address
2018-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 28 LANDPORT TERRACE PORTSMOUTH HANTS PO1 2RG ENGLAND
2018-09-14 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-09-14 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-26 update company_status Active - Proposal to Strike off => Active
2017-04-26 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2017-04-26 update returns_next_due_date 2016-05-06 => 2017-05-06
2017-03-28 update statutory_documents 08/04/16 FULL LIST
2017-03-01 update statutory_documents DISS40 (DISS40(SOAD))
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-09-07 delete address OAKWOOD HOUSE IDSWORTH CLOSE HORNDEAN HAMPSHIRE PO8 0DW
2016-09-07 insert address 28 LANDPORT TERRACE PORTSMOUTH HANTS ENGLAND PO1 2RG
2016-09-07 update registered_address
2016-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM OAKWOOD HOUSE IDSWORTH CLOSE HORNDEAN HAMPSHIRE PO8 0DW
2016-08-06 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-07 update company_status Active => Active - Proposal to Strike off
2016-07-05 update statutory_documents FIRST GAZETTE
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-06-07 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-05-01 update statutory_documents 08/04/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-06-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-05-19 update statutory_documents 08/04/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-04-19 update statutory_documents 08/04/13 FULL LIST
2013-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-04-18 update statutory_documents 08/04/12 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents 08/04/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents 08/04/10 FULL LIST
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-04-18 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-05-03 update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-12 update statutory_documents COMPANY NAME CHANGED FIRST PEOPLE LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-04-18 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-18 update statutory_documents NEW SECRETARY APPOINTED
2004-08-18 update statutory_documents SECRETARY RESIGNED
2004-04-29 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-03 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM: NORTH BUILDING, DELME PLACE CAMS HALL, CAMS HILL FAREHAM HAMPSHIRE PO16 8UX
2002-07-03 update statutory_documents AUDITOR'S RESIGNATION
2002-05-17 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-23 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-10 update statutory_documents NEW SECRETARY APPOINTED
2000-05-10 update statutory_documents SECRETARY RESIGNED
2000-05-03 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM: PHOENIX HOUSE SPARSHOLT WINCHESTER HAMPSHIRE SO21 2NJ
1999-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06 update statutory_documents DIRECTOR RESIGNED
1999-07-06 update statutory_documents SECRETARY RESIGNED
1999-07-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1999-04-23 update statutory_documents COMPANY NAME CHANGED BALLCHAIN LIMITED CERTIFICATE ISSUED ON 26/04/99
1999-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION