THIRD FLOOR F & B LIMITED

Company number 09320485

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2018	PSC01	Notification of Craig Ince as a person with significant control on 11 May 2018	(2 pages)
28 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	(1 page)
31 Jul 2018	PSC07	Cessation of Craig Robert Ince as a person with significant control on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Dawn Panton as a director on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Craig Robert Ince as a director on 31 July 2018	(1 page)
13 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 20/11/2017	(4 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
04 Jun 2018	PSC01	Notification of Craig Robert Ince as a person with significant control on 18 May 2018	(2 pages)
04 Jun 2018	PSC07	Cessation of Gaynor Hancock as a person with significant control on 18 May 2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 14/05/2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Craig Robert Ince as a director on 14 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from 407 Parrswood Road East Didsbury Manchester Lancashire M20 5WA to 407 Parrs Wood Road East Didsbury Manchester Lancashire M20 5WA on 29 May 2018	(2 pages)
29 May 2018	AP01	Appointment of Miss Dawn Panton as a director on 14 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Gaynor Hancock as a director on 18 May 2018	(1 page)
03 Jan 2018	PSC01	Notification of Gaynor Hancock as a person with significant control on 13 October 2017	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 20 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/07/2018.	(5 pages)
25 Oct 2017	AD01	Registered office address changed from Unit 226 Unit 226 Ducie House Ducie Street Manchester Cheshire M1 2JW United Kingdom to 19 Cabot Close Warrington Cheshire WA5 9QQ on 25 October 2017	(1 page)
13 Oct 2017	AD03	Register(s) moved to registered inspection location 19 Cabot Close Old Hall Warrington WA5 9QQ	(1 page)
13 Oct 2017	AD02	Register inspection address has been changed to 19 Cabot Close Old Hall Warrington WA5 9QQ	(1 page)
13 Oct 2017	AP01	Appointment of Mrs Gaynor Hancock as a director on 1 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Craig Robert Ince as a director on 1 October 2017	(1 page)
13 Oct 2017	PSC07	Cessation of Craig Robert Ince as a person with significant control on 1 October 2017	(1 page)
31 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(4 pages) Download iXBRL