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FWMS LTD

Company number 05524887

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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 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 PSC08 Notification of a person with significant control statement
03 Aug 2017 CS01 Confirmation statement made on 2 March 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Mar 2016 AP01 Appointment of Mr John Hammond as a director on 11 June 2015
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 75,000
08 Mar 2016 AP01 Appointment of Mr David Stones as a director on 2 March 2015
08 Mar 2016 TM01 Termination of appointment of Jane Adey as a director on 2 March 2015
08 Mar 2016 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 2 March 2015
08 Mar 2016 AP01 Appointment of Mrs Jillian Louise Henshaw as a director on 2 March 2015
08 Mar 2016 AD01 Registered office address changed from Co Ukbf Ltd, Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW to 50 Liverpool Street London EC2M 7PY on 8 March 2016
01 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
02 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
31 Aug 2012 AA Accounts for a dormant company made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Mrs Jane Adey as a director