FF03 LIMITED

Company number 07139952 ·

Dissolved

63 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
12 Feb 2025 Application to strike the company off the register · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
7 Feb 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Mar 2023 Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 2023-03-22 · 1 page View document
23 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
2 Feb 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
2 Feb 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES View document
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
11 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR CARRON KITCHEN View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
22 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
23 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
24 Sep 2018 31/01/18 UNAUDITED ABRIDGED View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE FROUD / 27/01/2015 View document
27 Jan 2015 DIRECTOR APPOINTED MRS CARRON JEAN KITCHEN View document
27 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM POVEYS COTTAGE 33 TELEGRAPH STREET SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4DA View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
13 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE FROUD / 01/01/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
5 Mar 2013 COMPANY NAME CHANGED MULBERRY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/03/13 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE FROUD / 01/01/2013 View document
19 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8TY View document
7 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
13 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
11 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HADLEY View document
12 Apr 2010 DIRECTOR APPOINTED SAMANTHA CLARE HADLEY View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM View document
12 Apr 2010 DIRECTOR APPOINTED EMMA LOUISE FROUD View document
29 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document