F.W.H. PROPERTIES CO. LIMITED: Filings

  • Overview

    Company NameF.W.H. PROPERTIES CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for F.W.H. PROPERTIES CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to 55 Baker Street London W1U 7EU on Nov 25, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 200
    SH01

    Full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 200
    SH01

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 200
    SH01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0