FIBERWEB US HOLDINGS LIMITED: Filings

  • Overview

    Company NameFIBERWEB US HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05852158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIBERWEB US HOLDINGS LIMITED?

    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 Jul 29, 2016

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Jonathan David Rich as a director on Jun 23, 2016

    1 pagesTM01

    Full accounts made up to Jan 02, 2016

    15 pagesAA

    Appointment of Mr Jason Kent Greene as a director on Feb 01, 2016

    2 pagesAP01

    Appointment of Mr Jonathan David Rich as a director on Feb 01, 2016

    2 pagesAP01

    Appointment of Mr Mark William Miles as a director on Feb 01, 2016

    2 pagesAP01

    Termination of appointment of Dennis Norman as a director on Feb 01, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 13,092.4734
    SH01

    Director's details changed for Mr Dennis Norman on Aug 31, 2014

    2 pagesCH01

    Full accounts made up to Dec 28, 2013

    16 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 13,092.4734
    SH01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 13,092.4734
    SH01

    Appointment of Intertrust (Uk) Limited as a secretary

    2 pagesAP04

    Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

    1 pagesTM02

    Secretary's details changed for Intertrust (Uk) Limited on May 13, 2014

    1 pagesCH04

    Appointment of Intertrust (Uk) Limited as a secretary

    2 pagesAP04

    Termination of appointment of Claire Sanders as a secretary

    1 pagesTM02

    Registered office address changed from * Forsyth House 211-217 Lower Richmond Road Richmond on Thames London England TW9 4LN* on Feb 20, 2014

    1 pagesAD01

    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