- Company Overview for FWA HOLDINGS LIMITED (05943925)
- Filing history for FWA HOLDINGS LIMITED (05943925)
- People for FWA HOLDINGS LIMITED (05943925)
- Charges for FWA HOLDINGS LIMITED (05943925)
- Insolvency for FWA HOLDINGS LIMITED (05943925)
- More for FWA HOLDINGS LIMITED (05943925)
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) |
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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
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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
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10 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2014
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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
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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
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16 Sep 2014 | SH03 | Purchase of own shares. |