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FF SERVICES GROUP (HOLDINGS) LIMITED

Company number 01492499

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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)
14 Aug 2024 AD01 Registered office address changed from 47, Crofters Close Northampton NN4 0BJ England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 14 August 2024
14 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-06
14 Aug 2024 600 Appointment of a voluntary liquidator
14 Aug 2024 LIQ01 Declaration of solvency
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
26 Oct 2023 PSC04 Change of details for Mrs Kimberley Nagi as a person with significant control on 25 October 2023
25 Oct 2023 PSC04 Change of details for Mr Christopher Michael Gunn as a person with significant control on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mrs Kimberley Nagi on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Christopher Michael Gunn on 25 October 2023
25 Oct 2023 PSC04 Change of details for Mrs Kimberley Nagi as a person with significant control on 25 October 2023
18 Sep 2023 CH01 Director's details changed for Christopher Michael Gunn on 18 September 2023
18 Sep 2023 PSC07 Cessation of Michael Norman Gunn as a person with significant control on 2 July 2023
25 Aug 2023 CH01 Director's details changed for Mrs Kimberley Nagi on 25 August 2023
24 Aug 2023 AA Micro company accounts made up to 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Michael Norman Gunn as a director on 2 July 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
19 Aug 2022 AA Micro company accounts made up to 30 June 2022
21 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
10 Jan 2022 TM02 Termination of appointment of Diana Marjorie Gunn as a secretary on 1 January 2022
22 Oct 2021 AA Micro company accounts made up to 30 June 2021
11 Oct 2021 CH01 Director's details changed for Mrs Diana Marjorie Gunn on 30 September 2021
11 Oct 2021 PSC04 Change of details for Mr Michael Norman Gunn as a person with significant control on 30 September 2021
23 Jul 2021 AP03 Appointment of Mrs Renee Diane Dixon as a secretary on 21 July 2021
23 Jul 2021 AD01 Registered office address changed from 8 Rupert Close Henley-on-Thames Oxfordshire RG9 2JD to 47, Crofters Close Northampton NN4 0BJ on 23 July 2021
06 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates