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F4B FRANCHISE LTD

Company number 07411918

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
06 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 CS01 Confirmation statement made on 3 February 2017 with updates
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
03 Feb 2016 AP01 Appointment of Mr Marcus Mcdougall as a director on 3 February 2016
03 Feb 2016 TM01 Termination of appointment of Russell Martin as a director on 3 February 2016
03 Feb 2016 TM02 Termination of appointment of Yvonne Martin as a secretary on 3 February 2016
23 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
28 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
24 Sep 2014 AD01 Registered office address changed from Wimpole House Wimpole Street London W1G 8GP England to 39 High Street Orpington Kent BR6 0JE on 24 September 2014
09 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jan 2014 AD01 Registered office address changed from the Granary Granary Place Kingsbury Tamworth Staffordshire B78 2DP on 22 January 2014
20 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
20 Jan 2014 AD01 Registered office address changed from Wimpole House Wimpole Street London W1G 8GP on 20 January 2014
05 Nov 2013 AD01 Registered office address changed from C/O Goodwins 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU United Kingdom on 5 November 2013
22 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2013 AA Total exemption small company accounts made up to 30 October 2011
31 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2013 AR01 Annual return made up to 19 October 2012