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FKW CONSULTING LTD

Company number 09458871

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2020 DS01 Application to strike the company off the register
08 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 AD01 Registered office address changed from Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England to C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR on 15 May 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 PSC04 Change of details for Francesca Wilson as a person with significant control on 30 March 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 100
07 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
07 Mar 2018 PSC04 Change of details for Francesca Wilson as a person with significant control on 20 March 2017
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 MA Memorandum and Articles of Association
07 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 10
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CH01 Director's details changed for Francesca Wilson on 7 July 2016
01 Jul 2016 AD01 Registered office address changed from Unit 36 Basepoint Centre Harts Farm Way Havant PO9 1HS England to Unit K Butterick Building New Lane Havant Hampshire PO9 2nd on 1 July 2016
06 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
05 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Francesca Wilson
24 Sep 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
24 Sep 2015 CERTNM Company name changed practice consulting LTD\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
23 Sep 2015 CH01 Director's details changed for Francessca Wilson on 23 September 2015