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F3FINANCE LIMITED

Company number 07497876

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
26 Feb 2018 PSC02 Notification of F3Develop Limited as a person with significant control on 6 April 2016
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 TM01 Termination of appointment of Daniel Mark Rowe as a director on 9 March 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
14 Feb 2017 CONNOT Change of name notice
10 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Oct 2016 CH01 Director's details changed for Mr Daniel Mark Rowe on 3 October 2016
30 Sep 2016 AP01 Appointment of Mr Timothy Maton as a director on 23 September 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,319
23 Dec 2015 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on 23 December 2015
15 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,319
29 Jul 2014 TM01 Termination of appointment of Harriet Butterfield as a director on 27 June 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,319
18 Dec 2013 AP01 Appointment of Ms Harriet Butterfield as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,240
29 Oct 2013 TM01 Termination of appointment of a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 TM02 Termination of appointment of Graham Harrison as a secretary
28 Mar 2013 TM01 Termination of appointment of Graham Harrison as a director