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FW DISTRIBUTION LIMITED

Company number 02163291

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
03 Dec 2018 AD03 Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW
30 Nov 2018 AD02 Register inspection address has been changed to Holiday House Ingram Street Leeds LS11 9AW
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • GBP 1
12 Dec 2016 CAP-SS Solvency Statement dated 05/12/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 05/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
22 Mar 2016 AD04 Register(s) moved to registered office address Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 38,783
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 38,783
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jul 2014 AD03 Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW
18 Jul 2014 AD02 Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW
18 Jul 2014 CH01 Director's details changed for Mr Nicholas Daniel Hay on 16 July 2014
29 Apr 2014 TM02 Termination of appointment of Robert Forster as a secretary