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FW1 LIMITED

Company number 12608202

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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)
19 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
22 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 April 2024	View PDF Liquidators' statement of receipts and payments to 2 April 2024 - link opens in a new window - 12 pages (12 pages)
11 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AD01	Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023	View PDF Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mr Stephen John Jordan as a person with significant control on 29 May 2023	View PDF Change of details for Mr Stephen John Jordan as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Mr Philip Henry Shaw as a person with significant control on 29 May 2023	View PDF Change of details for Mr Philip Henry Shaw as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Mr Phillip Mark Dewhurst as a person with significant control on 29 May 2023	View PDF Change of details for Mr Phillip Mark Dewhurst as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Stephen John Jordan on 29 May 2023	View PDF Director's details changed for Mr Stephen John Jordan on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Mr Stephen John Jordan as a person with significant control on 29 May 2023	View PDF Change of details for Mr Stephen John Jordan as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2023	AD01	Registered office address changed from Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE England to 9th Floor 3 Hardman Street Manchester M3 3HF on 24 April 2023	View PDF Registered office address changed from Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE England to 9th Floor 3 Hardman Street Manchester M3 3HF on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH01	Director's details changed for Mr Stephen John Jordan on 20 May 2022	View PDF Director's details changed for Mr Stephen John Jordan on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC04	Change of details for Mr Stephen John Jordan as a person with significant control on 20 May 2022	View PDF Change of details for Mr Stephen John Jordan as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA01	Current accounting period extended from 31 May 2021 to 31 July 2021	View PDF Current accounting period extended from 31 May 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from Chancery Place 10th Floor 50 Brown Street Manchester England M2 2JG United Kingdom to Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE on 9 July 2021	View PDF Registered office address changed from Chancery Place 10th Floor 50 Brown Street Manchester England M2 2JG United Kingdom to Level 8 Abc Building 21-23 Quay Street Manchester M3 4AE on 9 July 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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