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FURWELL ASSOCIATES LIMITED

Company number 04412413

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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 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2019 LIQ01 Declaration of solvency
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-24
28 Oct 2019 AD01 Registered office address changed from 2 Furwell Cottage Wheeler End Common High Wycombe Buckinghamshire HP14 3NL to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 28 October 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 PSC01 Notification of Ian Robert Sweeting as a person with significant control on 6 April 2016
16 Apr 2018 PSC01 Notification of Jane Anne Sweeting as a person with significant control on 6 April 2016
16 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 May 2014 CH03 Secretary's details changed for Mr Robert Antony Paulding on 2 May 2014
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 100
25 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders