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FORTUNE WEST FX LIMITED

Company number 08702573

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
15 Sep 2017 AD01 Registered office address changed from Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX United Kingdom to Future Space Uwe North Gate Filton Road Bristol BS34 8RB on 15 September 2017
06 Sep 2017 PSC01 Notification of James Scarf as a person with significant control on 1 July 2017
29 Aug 2017 SH10 Particulars of variation of rights attached to shares
29 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 SH08 Change of share class name or designation
31 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 PSC02 Notification of Fortune West Ce Limited as a person with significant control on 1 July 2017
17 Jul 2017 PSC07 Cessation of Fortune West Ltd as a person with significant control on 1 July 2017
17 Feb 2017 CH01 Director's details changed for Mr James Scarff on 28 November 2016
16 Feb 2017 CH01 Director's details changed for Mr Stuart Owen Harrison on 28 November 2016
16 Feb 2017 CH01 Director's details changed for Mr David Alan Barrington on 28 November 2016
16 Feb 2017 AD01 Registered office address changed from Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to Mill Barn Bartletts Court Bath Road, Littlewick Green Maidenhead Berkshire SL6 3RX on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Colin Printer as a director on 25 November 2016
16 Feb 2017 TM01 Termination of appointment of David Webster Ackroyd as a director on 25 November 2016
10 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
08 Mar 2016 AP01 Appointment of Mr Stuart Owen Harrison as a director on 7 March 2016
11 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
28 Apr 2015 AA Accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100