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FORTESCUE WILSON LIMITED

Company number 08383687

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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)
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 May 2017	AAMD	Amended micro company accounts made up to 31 March 2017	View PDF Amended micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2016	AD01	Registered office address changed from 3 Longhouse Grove Henllys Cwmbran NP44 6HQ to C/O N Wilson 10 Chapman Court Newport Gwent NP20 4JH on 1 August 2016	View PDF Registered office address changed from 3 Longhouse Grove Henllys Cwmbran NP44 6HQ to C/O N Wilson 10 Chapman Court Newport Gwent NP20 4JH on 1 August 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Howard Francis Fortescue as a director on 11 May 2016	View PDF Termination of appointment of Howard Francis Fortescue as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 200	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	View PDF Annual return made up to 31 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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