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F1 SUPPORT LIMITED

Company number 05724759

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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)
19 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Jul 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 14 November 2019	View PDF Liquidators' statement of receipts and payments to 14 November 2019 - link opens in a new window - 22 pages (22 pages)
06 Dec 2018	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Townshend House Crown Road Norwich NR1 3DT on 6 December 2018	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Townshend House Crown Road Norwich NR1 3DT on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-15 - link opens in a new window - 1 page (1 page)
02 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2017	AD01	Registered office address changed from 25 Station Parade Ockham Road South East Horsley Surrey KT24 6QN England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 25 May 2017	View PDF Registered office address changed from 25 Station Parade Ockham Road South East Horsley Surrey KT24 6QN England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 25 May 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AD01	Registered office address changed from St James Place High Street Ripley Woking Surrey GU23 6AF to 25 Station Parade Ockham Road South East Horsley Surrey KT24 6QN on 29 April 2016	View PDF Registered office address changed from St James Place High Street Ripley Woking Surrey GU23 6AF to 25 Station Parade Ockham Road South East Horsley Surrey KT24 6QN on 29 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AD02	Register inspection address has been changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to 25 Station Parade Ockham Road South East Horsley Surrey KT24 6QN	View PDF Register inspection address has been changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to 25 Station Parade Ockham Road South East Horsley Surrey KT24 6QN - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD04	Register(s) moved to registered office address St James Place High Street Ripley Woking Surrey GU23 6AF	View PDF Register(s) moved to registered office address St James Place High Street Ripley Woking Surrey GU23 6AF - link opens in a new window - 1 page (1 page)
28 Apr 2016	CH01	Director's details changed for Paul Nicholas Flay on 28 February 2016	View PDF Director's details changed for Paul Nicholas Flay on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AD02	Register inspection address has been changed from C/O Ford Bentall Llp 60 High Street Chobham Surrey GU24 8AA United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS	View PDF Register inspection address has been changed from C/O Ford Bentall Llp 60 High Street Chobham Surrey GU24 8AA United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 4 pages (4 pages)

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