FIRST FOR FUN LIMITED
Company number 07646967 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Mar 2026 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 6 Oct 2025 | Removal of liquidator by court order · 14 pages | View document |
| 2 Oct 2025 | Appointment of a voluntary liquidator · 15 pages | View document |
| 15 May 2025 | Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15 · 3 pages | View document |
| 14 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 May 2024 | Resolutions · 1 page | View document |
| 14 May 2024 | Declaration of solvency · 5 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Registered office address changed from Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-14 · 3 pages | View document |
| 9 May 2024 | Satisfaction of charge 076469670005 in full · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 29 Mar 2023 | Appointment of Nicola Calladine as a director on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of Graeme Carr as a director on 2023-03-29 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 20 Jan 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 14 Dec 2022 | Termination of appointment of David Welsh as a director on 2022-12-13 · 1 page | View document |
| 13 Dec 2022 | Appointment of Mr Jim Downey as a director on 2022-12-13 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr Graeme Carr on 2021-12-01 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mr David Welsh as a director on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Stephen Robert Fleming as a director on 2022-01-04 · 1 page | View document |
| 23 Dec 2021 | Registration of charge 076469670005, created on 2021-12-21 · 14 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 076469670003 in full · 1 page | View document |
| 16 Nov 2021 | Satisfaction of charge 076469670004 in full · 1 page | View document |
| 4 Nov 2021 | Full accounts made up to 2021-06-30 · 22 pages | View document |
| 13 Jul 2017 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANGIE MITCHELL | View document |
| 6 Jun 2017 | SECRETARY APPOINTED MR LAWRENCE DAVISON | View document |
| 5 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 27 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 8 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM · UNIT 3 NEW WHARF · BRIGHTON ROAD · SHOREHAM-BY-SEA · BN43 6RN | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MISS NICOLA JAYNE CALLADINE | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MR GAVIN JEFFREY MEEKS | View document |
| 29 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 29 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 20 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MEALIA | View document |
| 5 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Feb 2013 | PREVEXT FROM 31/05/2012 TO 30/06/2012 | View document |
| 8 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR YANN LE BOUEDEC | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LACY | View document |
| 20 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED VICTORIA CLAIRE LACY | View document |
| 11 Jul 2011 | SECRETARY APPOINTED ANGIE MITCHELL | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED AUDREY MEALIA | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |