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FORMWISE WASHROOMS LTD

Company number 06576673

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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 Jun 2017 SH06 Cancellation of shares. Statement of capital on 18 April 2017
  • GBP 90
07 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2017 SH03 Purchase of own shares.
06 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 96
09 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2016 SH03 Purchase of own shares.
15 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 CH01 Director's details changed for Mr Michael David Morris on 29 January 2016
09 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2015 SH08 Change of share class name or designation
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 January 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2014 SH08 Change of share class name or designation
29 Jul 2014 SH08 Change of share class name or designation
09 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
09 Jun 2014 CH01 Director's details changed for Mr Michael David Morris on 6 April 2014
09 Jun 2014 CH01 Director's details changed for Timothy Michael Jupp on 6 April 2014
09 Jun 2014 AD01 Registered office address changed from Unit 3 Wendel Point Ryle Drive Wellingborough Northants NN8 6AQ England on 9 June 2014
09 Jun 2014 AD01 Registered office address changed from Unit a2 Baird Court Park Farm Estate Wellingborough Northants NN8 6QJ on 9 June 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders