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FARWARD SOLUTIONS LIMITED

Company number 08451625

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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)
15 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
18 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 15 August 2017
02 Sep 2016 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2 September 2016
30 Aug 2016 600 Appointment of a voluntary liquidator
30 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-16
30 Aug 2016 4.20 Statement of affairs with form 4.19
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
27 May 2016 TM01 Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
13 May 2016 AP01 Appointment of Mr Andrew David May as a director on 6 May 2016
29 Apr 2016 AP04 Appointment of Wincham Accountants Limited as a secretary on 22 April 2016
22 Apr 2016 AD01 Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 AP01 Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016
13 Apr 2016 AD01 Registered office address changed from Suite F3, Vision House 3 Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Afonso Sampaio as a director on 30 March 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016 ANNOTATION Rectified This document was removed from the public register on 02/06/2016 as it was forged
02 Mar 2016 AP01 Appointment of Mr Afonso Sampaio as a director on 1 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 CH01 Director's details changed for Mr Kailash Ramamurthy Iyer on 8 October 2014