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FW 123 LIMITED
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FW 123 LIMITED: Filings

    • Overview

    Company NameFW 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373435
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FW 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2018

    		LRESSP

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW to 86 Desswood Place Aberdeen Grampian AB15 4DQ on Mar 22, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed fountainhall wines LIMITED\certificate issued on 26/09/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2017

    		RES15

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Nicholas John Garrett on Aug 28, 2015

    		2 pagesCH01

    Director's details changed for Mrs Sharon Angela Garrett on Aug 28, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas Garrett on Aug 28, 2015

    		1 pagesCH03

    Registered office address changed from 24 Forest Road Aberdeen Aberdeenshire AB15 4BS to Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW on Sep 09, 2015

    		2 pagesAD01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		5 pagesAR01
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    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