FWBS LTD: Filings

  • Overview

    Company NameFWBS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03349162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FWBS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 21, 2014

    • Capital: GBP 63.031
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 20/11/2014
    RES13

    Accounts made up to Dec 31, 2013

    4 pagesAA

    Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on Apr 25, 2014

    1 pagesAD01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    5 pagesAR01

    Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013

    2 pagesAP01

    Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013

    1 pagesTM01

    Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    23 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    10 pagesAR01

    Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sharesholders ratify and approved the resolution/sales of the entire shares capital of the company 29/09/2011
    RES13

    Registered office address changed from The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3AP United Kingdom on Oct 06, 2011

    1 pagesAD01

    Appointment of Mr Richard Owen Greener as a secretary on Oct 03, 2011

    2 pagesAP03

    Termination of appointment of Keith Lawrence Peter Wyld as a director on Oct 03, 2011

    1 pagesTM01

    Termination of appointment of Michael Neil Walker as a director on Oct 03, 2011

    1 pagesTM01

    Termination of appointment of Simon Anthony Long as a director on Oct 03, 2011

    1 pagesTM01

    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