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FURNESS WITHY INVESTMENTS LIMITED

Company number 00168900

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Nov 2019	AD01	Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ England to 30 Finsbury Square London EC2A 1AG on 30 November 2019	View PDF Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ England to 30 Finsbury Square London EC2A 1AG on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20 - link opens in a new window - 1 page (1 page)
27 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2019	SH19	Statement of capital on 21 November 2019 GBP 0.02	View PDF Statement of capital on 21 November 2019 GBP 0.02 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	View PDF Solvency Statement dated 30/10/19 - link opens in a new window - 1 page (1 page)
21 Nov 2019	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)
15 Nov 2019	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)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	PSC07	Cessation of Furness Withy (Chartering) Ltd as a person with significant control on 17 December 2018	View PDF Cessation of Furness Withy (Chartering) Ltd as a person with significant control on 17 December 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	PSC02	Notification of Maersk Line Uk Limited as a person with significant control on 17 December 2018	View PDF Notification of Maersk Line Uk Limited as a person with significant control on 17 December 2018 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
28 May 2019	AD02	Register inspection address has been changed to Finsbury House Finsbury Circus London EC2M 7EA	View PDF Register inspection address has been changed to Finsbury House Finsbury Circus London EC2M 7EA - link opens in a new window - 1 page (1 page)
21 May 2019	AD01	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ on 21 May 2019	View PDF Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ on 21 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of George Tolmie Davidson as a director on 15 May 2019	View PDF Termination of appointment of George Tolmie Davidson as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AP01	Appointment of Mr. John Kilby as a director on 15 May 2019	View PDF Appointment of Mr. John Kilby as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 52,667.40	View PDF Statement of capital on 14 December 2018 GBP 52,667.40 - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	View PDF Solvency Statement dated 13/12/18 - link opens in a new window - 1 page (1 page)
14 Dec 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)
09 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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