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FG WORRALL STREET LTD

Company number 00604499

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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)
31 Jul 2019 MR01 Registration of charge 006044990009, created on 29 July 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
05 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
01 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
21 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
16 Oct 2018 AA01 Current accounting period extended from 31 May 2019 to 31 August 2019
22 Aug 2018 MR01 Registration of charge 006044990008, created on 22 August 2018
22 Aug 2018 MR01 Registration of charge 006044990007, created on 22 August 2018
11 Jul 2018 PSC02 Notification of Fg Worrall Street Holdings Ltd as a person with significant control on 19 June 2018
29 Jun 2018 CERTNM Company name changed paramatta tool & gauge company LIMITED\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
21 Jun 2018 PSC07 Cessation of Frederick George Ford as a person with significant control on 19 June 2018
21 Jun 2018 PSC02 Notification of Fg Worrall Street Holdings Limited as a person with significant control on 19 June 2018
21 Jun 2018 MR01 Registration of charge 006044990006, created on 19 June 2018
21 Jun 2018 MR01 Registration of charge 006044990005, created on 19 June 2018
20 Jun 2018 TM01 Termination of appointment of Frederick George Ford as a director on 19 June 2018
20 Jun 2018 TM02 Termination of appointment of Cecila Ford as a secretary on 19 June 2018
20 Jun 2018 AD01 Registered office address changed from Worrall Street, Off Ordsall Lane, Salford. M5 4th to 14 Wood Street Bolton BL1 1DY on 20 June 2018
20 Jun 2018 AP01 Appointment of Mr Philip James Glenn Forshaw as a director on 19 June 2018
20 Jun 2018 AP01 Appointment of Mr Jonathan Walter Hesketh Forshaw as a director on 19 June 2018
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
31 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4,000
04 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015