FWK HOLDINGS (2017) LTD
| Status | DISSOLVED |
| Company No. | 10717532 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2017 |
| Age | 7 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 3 months, 11 days |
SUMMARY
FWK HOLDINGS (2017) LTD is an dissolved private limited company with number 10717532. It was incorporated 7 years, 2 months, 25 days ago, on 08 April 2017 and it was dissolved 3 years, 3 months, 11 days ago, on 23 March 2021. The company address is 55 Baker Street, London, W1U 7EU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary death liquidator
Date: 22 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ09
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Aug 2020
Action Date: 30 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-07-30
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-19
Old address: Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP
New address: 55 Baker Street London W1U 7EU
Documents
Liquidation voluntary declaration of solvency
Date: 16 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH19
Date: 2019-06-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/05/19
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Change corporate secretary company with change date
Date: 13 Dec 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-09-10
Officer name: Sunbury Secretaries Limited
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Cessation of a person with significant control
Date: 25 Apr 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark William Kerridge
Cessation date: 2018-01-18
Documents
Notification of a person with significant control
Date: 25 Apr 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bp Oil Uk Limited
Notification date: 2018-01-18
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan John Abernethy
Termination date: 2018-04-01
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Philip Eccles
Appointment date: 2018-03-29
Documents
Appoint corporate secretary company with name date
Date: 19 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sunbury Secretaries Limited
Appointment date: 2018-03-29
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allan John Abernethy
Appointment date: 2017-12-15
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jane Kerridge
Termination date: 2017-12-15
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Kerridge
Termination date: 2017-12-15
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-08
Old address: Pyramid House, Office Suite 4 59 Winchester Road Four Marks Alton Hampshire GU34 5HR England
New address: Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP
Documents
Capital allotment shares
Date: 12 Dec 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-20
Capital : 3,053,710 GBP
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-02
Old address: 4 High Street Alton GU34 1BU United Kingdom
New address: Pyramid House, Office Suite 4 59 Winchester Road Four Marks Alton Hampshire GU34 5HR
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2017
Action Date: 21 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-21
Old address: Sheen Stickland Llp 4 High Street Alton GU34 1BU United Kingdom
New address: 4 High Street Alton GU34 1BU
Documents
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