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W.S. FOSTER & SON LIMITED

Company number 00447806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 September 2023
24 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2022 AD01 Registered office address changed from Workshop 1 6-18 Northampton Street London N1 2HY England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 4 October 2022
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-22
04 Oct 2022 LIQ02 Statement of affairs
16 Sep 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
06 Jul 2021 AD01 Registered office address changed from 83 Jermyn Street London SW1Y 6JD to Workshop 1 6-18 Northampton Street London N1 2HY on 6 July 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
27 Jul 2019 AP01 Appointment of Mr. Joginder Singh as a director on 3 June 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 AP01 Appointment of Mr. Simon Renato Bolzoni as a director on 11 September 2018
30 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 660,000
04 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 660,000
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates