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F2S HOLDINGS LIMITED

Company number 09571196

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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)
08 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-11 - link opens in a new window - 1 page (1 page)
25 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Jul 2020	AD01	Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to Leonard Curtis Business Solutions Group 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 24 July 2020	View PDF Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to Leonard Curtis Business Solutions Group 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 24 July 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
05 Sep 2019	AA01	Previous accounting period extended from 30 December 2018 to 29 June 2019	View PDF Previous accounting period extended from 30 December 2018 to 29 June 2019 - link opens in a new window - 3 pages (3 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 15,949,069.00	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 15,949,069.00 - link opens in a new window - 6 pages (6 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	TM01	Termination of appointment of Robert Arthur Eustace as a director on 14 March 2017	View PDF Termination of appointment of Robert Arthur Eustace as a director on 14 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 15,949,066	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 15,949,066 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AP01	Appointment of Mr Ian Archie Gray as a director on 20 January 2017	View PDF Appointment of Mr Ian Archie Gray as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
31 Oct 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 15,949,059	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 15,949,059 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 15,949,059.00	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 15,949,059.00 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	AP01	Appointment of Mrs Susan Cronin-Jones as a director on 16 July 2015	View PDF Appointment of Mrs Susan Cronin-Jones as a director on 16 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AP01	Appointment of Mr Andrew Brian Redstone as a director on 16 July 2015	View PDF Appointment of Mr Andrew Brian Redstone as a director on 16 July 2015 - link opens in a new window - 3 pages (3 pages)

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