FFP SERVICES LIMITED. filing history - Find and update company information

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FFP SERVICES LIMITED.

Company number 04006758

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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)
17 Mar 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)
31 Dec 2019	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)
24 Dec 2019	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 - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
30 Oct 2019	TM01	Termination of appointment of David Faviell Fletcher as a director on 21 October 2019	View PDF Termination of appointment of David Faviell Fletcher as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC02	Notification of Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019	View PDF Notification of Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 1 October 2019	View PDF Withdrawal of a person with significant control statement on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
02 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 2,225,000	View PDF Statement of capital on 2 November 2018 GBP 2,225,000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 19/10/18	View PDF Solvency Statement dated 19/10/18 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
30 Nov 2017	TM01	Termination of appointment of Sian Cameilia Stella Savage as a director on 30 November 2017	View PDF Termination of appointment of Sian Cameilia Stella Savage as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	CH01	Director's details changed for Mr Jeremy St George Shacklock on 4 January 2011	View PDF Director's details changed for Mr Jeremy St George Shacklock on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CH01	Director's details changed for Mr David Faviell Fletcher on 18 November 2009	View PDF Director's details changed for Mr David Faviell Fletcher on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 5,725,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 5,725,000 - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
17 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 5,725,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 5,725,000 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	TM01	Termination of appointment of Richard Douglas Schuster as a director on 2 February 2015	View PDF Termination of appointment of Richard Douglas Schuster as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)

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