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FWPS GROUP LIMITED

Company number 04011615

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancelling shares 07/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancelling shares 07/03/2016 - link opens in a new window - 21 pages (21 pages)
11 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 0.10	View PDF Statement of capital on 11 March 2016 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 07/03/16	View PDF Solvency Statement dated 07/03/16 - link opens in a new window - 1 page (1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Elimination of the share premium account 07/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Elimination of the share premium account 07/03/2016 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 136,109.1	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 136,109.1 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
30 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 136,109.1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 136,109.1 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AP01	Appointment of Douglas Alexander Batt as a director	View PDF Appointment of Douglas Alexander Batt as a director - link opens in a new window - 3 pages (3 pages)
20 May 2014	TM01	Termination of appointment of James Winschel Jr as a director	View PDF Termination of appointment of James Winschel Jr as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
21 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	CH01	Director's details changed for Mr James Francis Winschel Jr on 20 June 2012	View PDF Director's details changed for Mr James Francis Winschel Jr on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
13 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
19 Jan 2011	AD01	Registered office address changed from the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011	View PDF Registered office address changed from the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
07 Jul 2010	CH01	Director's details changed for Mr James Francis Winschel Jr on 9 June 2010	View PDF Director's details changed for Mr James Francis Winschel Jr on 9 June 2010 - link opens in a new window - 2 pages (2 pages)

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