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FWA WEST LTD

Company number 00977092

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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)
26 Sep 2024 600 Appointment of a voluntary liquidator
12 Sep 2024 AD01 Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 12 September 2024
12 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-03
12 Sep 2024 LIQ01 Declaration of solvency
09 Apr 2024 TM01 Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
26 Jan 2024 SH19 Statement of capital on 26 January 2024
  • GBP 1
25 Jan 2024 SH20 Statement by Directors
25 Jan 2024 CAP-SS Solvency Statement dated 23/01/24
25 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
12 Oct 2022 AD01 Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
25 Aug 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 AP03 Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
27 Jul 2022 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
09 May 2022 PSC05 Change of details for Engie Regeneration (Apollo) Limited as a person with significant control on 4 April 2022
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
24 Nov 2021 AD02 Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 Oct 2021 AD02 Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
23 Aug 2021 CH01 Director's details changed for Mr Mark Gallacher on 1 July 2021
08 Jul 2021 TM01 Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Mark Gallacher as a director on 1 July 2021
26 Feb 2021 AD02 Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ