OLD FF LIMITED

07285150
HITACHI CAPITAL HOUSE THORPE ROAD STAINES-UPON-THAMES ENGLAND TW18 3HP

Documents

Documents
Date Category Description Pages
07 Apr 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Nov 2019 officers Termination of appointment of director (Stuart Murray Walsh) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (John Paul Shiels) 1 Buy now
20 Aug 2019 resolution Resolution 2 Buy now
20 Aug 2019 change-of-name Change Of Name Notice 2 Buy now
15 Aug 2019 accounts Annual Accounts 9 Buy now
15 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 145 Buy now
15 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
15 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 resolution Resolution 11 Buy now
19 Jul 2018 accounts Annual Accounts 9 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2018 capital Return of Allotment of shares 3 Buy now
12 Jul 2018 officers Appointment of director (Mr John Shiels) 2 Buy now
11 Jul 2018 officers Appointment of director (Mr Gavin Stuart Wraith-Carter) 2 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 officers Termination of appointment of director (Christopher Charles Roberts) 1 Buy now
28 Jun 2018 officers Termination of appointment of director (John Richard Allbrook) 1 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Aug 2017 capital Return of Allotment of shares 4 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 9 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
31 May 2016 accounts Annual Accounts 9 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2016 officers Appointment of director (Mr John Richard Allbrook) 2 Buy now
13 Apr 2016 capital Return of Allotment of shares 4 Buy now
13 Apr 2016 resolution Resolution 28 Buy now
16 Jul 2015 accounts Annual Accounts 8 Buy now
01 Jul 2015 annual-return Annual Return 3 Buy now
19 Jun 2014 annual-return Annual Return 3 Buy now
23 May 2014 accounts Annual Accounts 8 Buy now
17 Jun 2013 annual-return Annual Return 3 Buy now
24 Apr 2013 accounts Annual Accounts 8 Buy now
12 Apr 2013 capital Return of Allotment of shares 3 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
15 Jun 2012 annual-return Annual Return 3 Buy now
05 Jul 2011 annual-return Annual Return 3 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Stuart Murray Walsh) 2 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Christopher Charles Roberts) 2 Buy now
31 May 2011 accounts Annual Accounts 5 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2010 incorporation Incorporation Company 23 Buy now