FURNESS WITHY LIMITED

Company number 12216952

Date	Type	Description	View / Download
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2022	DS01	Application to strike the company off the register	(1 page)
18 Oct 2022	TM01	Termination of appointment of Martin Humphrey Shaw as a director on 17 October 2022	(1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
20 Sep 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 January 2021	(1 page)
16 Sep 2022	PSC02	Notification of China Navigation Company Limited(The) as a person with significant control on 1 January 2021	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	(4 pages)
30 Sep 2021	PSC02	Notification of Swire Bulk Pte. Ltd. as a person with significant control on 1 January 2021	(2 pages)
30 Sep 2021	PSC07	Cessation of China Navigation Company Limited(The) as a person with significant control on 1 January 2021	(1 page)
30 Sep 2021	CH01	Director's details changed for Mr Stephen Robert Lauchlan on 31 December 2020	(2 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
02 Nov 2020	AP01	Appointment of Mr Stephen Robert Lauchlan as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Kelly Ann Irwin as a director on 1 November 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(5 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Nov 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
23 Oct 2019	TM01	Termination of appointment of Robert John Douglas Aarvold as a director on 17 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Andrew Murray Clarke as a director on 17 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Martin Humphrey Shaw as a director on 17 October 2019	(2 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1	(14 pages)