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FURNESS WITHY (CHARTERING) LIMITED

Company number 01003526

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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)
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2023	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 - 9 pages (9 pages)
07 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD02	Register inspection address has been changed to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ	View PDF Register inspection address has been changed to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ to 30 Finsbury Square London EC2A 1AG on 24 May 2022	View PDF Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ to 30 Finsbury Square London EC2A 1AG on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17 - link opens in a new window - 1 page (1 page)
24 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH19	Statement of capital on 5 April 2022 GBP 0.01	View PDF Statement of capital on 5 April 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CAP-SS	Solvency Statement dated 28/03/22	View PDF Solvency Statement dated 28/03/22 - link opens in a new window - 1 page (1 page)
05 Apr 2022	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)
26 Jan 2022	SH19	Statement of capital on 26 January 2022 GBP 780,000	View PDF Statement of capital on 26 January 2022 GBP 780,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	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)
12 Jan 2022	CAP-SS	Solvency Statement dated 06/01/22	View PDF Solvency Statement dated 06/01/22 - link opens in a new window - 1 page (1 page)
12 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
15 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AD01	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 27 October 2020	View PDF Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM02	Termination of appointment of Carolyn Patricia Mohan as a secretary on 24 September 2020	View PDF Termination of appointment of Carolyn Patricia Mohan as a secretary on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM01	Termination of appointment of John Kilby as a director on 30 September 2020	View PDF Termination of appointment of John Kilby as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP03	Appointment of Mrs Danielle Crawford as a secretary on 24 September 2020	View PDF Appointment of Mrs Danielle Crawford as a secretary on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of George Tolmie Davidson as a director on 1 May 2020	View PDF Termination of appointment of George Tolmie Davidson as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)

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