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FW 123 LIMITED

Company number SC373435

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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)
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AD01	Registered office address changed from Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW to 86 Desswood Place Aberdeen Grampian AB15 4DQ on 22 March 2018	View PDF Registered office address changed from Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW to 86 Desswood Place Aberdeen Grampian AB15 4DQ on 22 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	CERTNM	Company name changed fountainhall wines LIMITED\certificate issued on 26/09/17 CONNOT ‐ Change of name notice	View PDF Company name changed fountainhall wines LIMITED\certificate issued on 26/09/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-21 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	CH01	Director's details changed for Mr Nicholas John Garrett on 28 August 2015	View PDF Director's details changed for Mr Nicholas John Garrett on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CH01	Director's details changed for Mrs Sharon Angela Garrett on 28 August 2015	View PDF Director's details changed for Mrs Sharon Angela Garrett on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CH03	Secretary's details changed for Mr Nicholas Garrett on 28 August 2015	View PDF Secretary's details changed for Mr Nicholas Garrett on 28 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AD01	Registered office address changed from 24 Forest Road Aberdeen Aberdeenshire AB15 4BS to Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW on 9 September 2015	View PDF Registered office address changed from 24 Forest Road Aberdeen Aberdeenshire AB15 4BS to Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
21 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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