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FW 1B SPV LIMITED

Company number 00986158

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
17 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
01 Jul 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015
01 Jul 2015 TM01 Termination of appointment of Franco Martinelli as a director on 16 June 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 CERTNM Company name changed eve structures LTD.\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
10 Apr 2014 CONNOT Change of name notice
05 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Feb 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary