FWBS LTD

Company number 03349162

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	SH20	Statement by directors	(1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 63.031	(4 pages)
21 Nov 2014	CAP-SS	Solvency statement dated 20/11/14	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/11/2014	(2 pages)
16 Sep 2014	AA	Accounts made up to 31 December 2013	(4 pages)
25 Apr 2014	AD01	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	(5 pages)
07 Feb 2014	AP01	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Richard Owen Greener as a director on 13 December 2013	(1 page)
07 Feb 2014	TM02	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
08 Feb 2013	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013	(1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(10 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sharesholders ratify and approved the resolution/sales of the entire shares capital of the company 29/09/2011	(3 pages)
06 Oct 2011	AD01	Registered office address changed from The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3AP United Kingdom on 6 October 2011	(1 page)
06 Oct 2011	AP03	Appointment of Mr Richard Owen Greener as a secretary on 3 October 2011	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Keith Lawrence Peter Wyld as a director on 3 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Michael Neil Walker as a director on 3 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Simon Anthony Long as a director on 3 October 2011	(1 page)