F1P&H LTD filing history - Find and update company information - GOV.UK

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F1P&H LTD

Company number 08769079

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2017	AD01	Registered office address changed from 25 Brambles Close Minster on Sea Sheerness Kent ME12 3GD to 1 Abbey Gardens Great Haywood Stafford ST18 0RY on 9 August 2017	View PDF Registered office address changed from 25 Brambles Close Minster on Sea Sheerness Kent ME12 3GD to 1 Abbey Gardens Great Haywood Stafford ST18 0RY on 9 August 2017 - link opens in a new window - 1 page (1 page)
15 Jan 2017	TM01	Termination of appointment of Hayley Ann Crittenden as a director on 15 January 2017	View PDF Termination of appointment of Hayley Ann Crittenden as a director on 15 January 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 10	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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