- Company Overview for FARWARD SOLUTIONS LIMITED (08451625)
- Filing history for FARWARD SOLUTIONS LIMITED (08451625)
- People for FARWARD SOLUTIONS LIMITED (08451625)
- Insolvency for FARWARD SOLUTIONS LIMITED (08451625)
- More for FARWARD SOLUTIONS LIMITED (08451625)
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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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
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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
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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
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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
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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
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02 Mar 2016 | ANNOTATION |
Rectified This document was removed from the public register on 02/06/2016 as it was forged
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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
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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 |