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FORT WARDEN (I.O.W. HOLIDAYS) LIMITED

Company number 00605890

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
23 Jul 1992 88(2)R Ad 08/07/92--------- £ si 18216600@.01=182166 £ ic 4545/186711
23 Jul 1992 123 Nc inc already adjusted 08/07/92
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Request DocumentNc inc already adjusted 08/07/92
23 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1992 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
17 Jul 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
17 Jul 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
13 Apr 1992 363x Return made up to 21/03/92; full list of members
22 Jan 1992 AA Accounts made up to 31 October 1991
15 May 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 363x Return made up to 21/03/91; change of members
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Request DocumentReturn made up to 21/03/91; change of members
11 Apr 1991 287 Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 opp
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Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 opp
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
30 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
15 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge