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FWD PROPERTIES LIMITED

Company number 09024157

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 MR04 Satisfaction of charge 090241570003 in full
28 Sep 2017 MR04 Satisfaction of charge 090241570002 in full
12 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Jul 2017 PSC01 Notification of William Foster as a person with significant control on 20 June 2017
12 Jul 2017 PSC01 Notification of Gregory Aves Lomas as a person with significant control on 20 June 2017
12 Jul 2017 PSC01 Notification of Ashley Cheney Webb as a person with significant control on 20 June 2017
12 Jul 2017 PSC01 Notification of Adam Draper as a person with significant control on 20 June 2017
22 May 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Nov 2016 MR01 Registration of charge 090241570003, created on 8 November 2016
28 Sep 2016 MR01 Registration of charge 090241570002, created on 12 September 2016
16 Sep 2016 MR04 Satisfaction of charge 090241570001 in full
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
06 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3
09 Jul 2014 MR01 Registration of charge 090241570001, created on 4 July 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
19 Jun 2014 AP01 Appointment of Mr William Foster as a director
19 Jun 2014 AP01 Appointment of Mr Gregory Aves Lomas as a director
19 Jun 2014 AP01 Appointment of Mr Ashley Cheney Webb as a director
02 Jun 2014 AD01 Registered office address changed from 43 Mornington Road Chingford London E4 7DT on 2 June 2014
06 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted