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F1.CO.UK WEB LIMITED

Company number 07149155

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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)
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 AD01 Registered office address changed from 2Nd Floor 17 Waterloo Place London SW1Y 4AR England to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 19 March 2015
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Sep 2014 AD01 Registered office address changed from 1a Waltham Court Milley Lane Ruscombe Reading Berkshire RG10 9AA to 2Nd Floor 17 Waterloo Place London SW1Y 4AR on 24 September 2014
20 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AP01 Appointment of Graeme John Glew as a director
02 Mar 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 March 2010
23 Feb 2010 AP01 Appointment of Nicholas Stephen Oppenheim as a director
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 100
09 Feb 2010 TM01 Termination of appointment of Graham Cowan as a director
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)