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FWCE LTD

Company number 13211730

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Justin Oliver Hall as a director on 31 December 2023	View PDF Termination of appointment of Justin Oliver Hall as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	PSC04	Change of details for Mr Justin Oliver Hall as a person with significant control on 30 January 2023	View PDF Change of details for Mr Justin Oliver Hall as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 22/10/2021	View PDF Resolutions RES13 ‐ Change of name 22/10/2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	AP01	Appointment of Ian Richard Tydeman as a director on 1 November 2021	View PDF Appointment of Ian Richard Tydeman as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Justin Oliver Hall as a person with significant control on 1 November 2021	View PDF Notification of Justin Oliver Hall as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Ian Richard Tydeman as a person with significant control on 1 November 2021	View PDF Notification of Ian Richard Tydeman as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Marlene Hall as a person with significant control on 1 November 2021	View PDF Cessation of Marlene Hall as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Marlene Hall as a director on 1 November 2021	View PDF Termination of appointment of Marlene Hall as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Alan David Burns as a director on 1 November 2021	View PDF Termination of appointment of Alan David Burns as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CERTNM	Company name changed mixserv LTD\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	View PDF Company name changed mixserv LTD\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Mr Justin Oliver Hall as a director on 2 June 2021	View PDF Appointment of Mr Justin Oliver Hall as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FWCE LTD

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