OLD FF LIMITED

Company number 07285150

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2019	TM01	Termination of appointment of Stuart Murray Walsh as a director on 31 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of John Paul Shiels as a director on 31 October 2019	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-23	(2 pages)
20 Aug 2019	CONNOT	Change of name notice	(2 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(9 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(145 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 212.7	(3 pages)
12 Jul 2018	AP01	Appointment of Mr John Shiels as a director on 26 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Gavin Stuart Wraith-Carter as a director on 26 June 2018	(2 pages)
28 Jun 2018	PSC07	Cessation of Stuart Murray Walsh as a person with significant control on 26 June 2018	(1 page)
28 Jun 2018	PSC02	Notification of Hitachi Capital (Uk) Plc as a person with significant control on 26 June 2018	(2 pages)
28 Jun 2018	PSC07	Cessation of Christopher Charles Roberts as a person with significant control on 26 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Christopher Charles Roberts as a director on 26 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of John Richard Allbrook as a director on 26 June 2018	(1 page)
28 Jun 2018	AD01	Registered office address changed from Beacon House Ibstone Road Stokenchurch High Wycombe HP14 3WN England to Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP on 28 June 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW England to Beacon House Ibstone Road Stokenchurch High Wycombe HP14 3WN on 23 February 2018	(1 page)