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CORNWALL FAMILIES FIRST LIMITED

Company number 07844531

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2014 DS01 Application to strike the company off the register
19 Aug 2014 TM01 Termination of appointment of Diana Marie Higton as a director on 11 August 2014
19 Aug 2014 AA Accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
02 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from C/O Real Ideas Organisation Cic 21B Pydar Street Truro Cornwall TR1 2AY England on 7 December 2012
07 Dec 2012 AP03 Appointment of Mr Mark Christopher Rundle as a secretary on 6 July 2012
07 Dec 2012 TM02 Termination of appointment of Jackie May as a secretary on 6 July 2012
07 Dec 2012 TM01 Termination of appointment of Jonathan Nigel Kingsley Rolls as a director on 6 July 2012
13 May 2012 AP03 Appointment of Jackie May as a secretary on 1 May 2012
13 May 2012 TM02 Termination of appointment of David William Martin as a secretary on 1 May 2012
29 Feb 2012 AD01 Registered office address changed from C/O Rezolve Re:Source Centre Bodmin Business Park, Launceston Road Bodmin Cornwall PL31 2RJ England on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Susan Mary Guard as a director on 23 February 2012
29 Feb 2012 AP01 Appointment of Ms Diana Marie Higton as a director on 23 February 2012
20 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2011 AP01 Appointment of Mrs Susan Mary Guard as a director on 30 November 2011
14 Dec 2011 AP01 Appointment of Miss Lindsey Victoria Hall as a director on 30 November 2011
13 Dec 2011 AP01 Appointment of Mr Ian Jones as a director on 30 November 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 4
13 Dec 2011 AP03 Appointment of Mr David William Martin as a secretary on 30 November 2011
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted