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FWA HOLDINGS LIMITED

Company number 05943925

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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)
30 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 6 July 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 6 July 2017
27 Jul 2016 AD01 Registered office address changed from Chapel of St Luke Chapel Drive Dartford Kent DA2 6FF England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 27 July 2016
22 Jul 2016 4.20 Statement of affairs with form 4.19
22 Jul 2016 600 Appointment of a voluntary liquidator
22 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07
19 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
19 Mar 2015 MR01 Registration of charge 059439250004, created on 16 March 2015
17 Mar 2015 TM01 Termination of appointment of James Frederick Vevers as a director on 13 March 2015
10 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 December 2014
  • GBP 708,333
10 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 720,833
10 Feb 2015 SH03 Purchase of own shares.
10 Feb 2015 SH03 Purchase of own shares.
03 Feb 2015 MR04 Satisfaction of charge 059439250003 in full
22 Jan 2015 TM02 Termination of appointment of Stephen Kenneth Evans as a secretary on 31 October 2014
22 Jan 2015 AP03 Appointment of Mr Derek Aslett as a secretary on 1 November 2014
22 Jan 2015 AD01 Registered office address changed from 225 London Road Greenhithe Kent DA9 9RR to Chapel of St Luke Chapel Drive Dartford Kent DA2 6FF on 22 January 2015
22 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 733,333
22 Oct 2014 AP01 Appointment of Mr Derek Aslett as a director on 13 October 2014
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 733,333
16 Sep 2014 SH03 Purchase of own shares.