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FIBERWEB JOINT VENTURE 2 LIMITED

Company number 06924727

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
01 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 376.42
08 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014
20 Feb 2014 TM02 Termination of appointment of Claire Elizabeth Sanders as a secretary on 20 February 2014
20 Feb 2014 AD01 Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN United Kingdom on 20 February 2014
08 Jan 2014 AP01 Appointment of Mr Dennis Norman as a director on 31 December 2013
06 Jan 2014 TM01 Termination of appointment of Kate Louise Miles as a director on 31 December 2013
02 Dec 2013 TM01 Termination of appointment of Daniel Alexander Dayan as a director on 29 November 2013
18 Nov 2013 TM02 Termination of appointment of Anthony John Henry O'carroll as a secretary on 18 November 2013
18 Nov 2013 AP03 Appointment of Mrs Claire Elizabeth Sanders as a secretary on 18 November 2013
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
12 Jun 2013 SH19 Statement of capital on 12 June 2013
  • GBP 1
12 Jun 2013 SH20 Statement by directors
12 Jun 2013 CAP-SS Solvency statement dated 12/06/13
12 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £23989328.48 12/06/2013
22 May 2013 AA Full accounts made up to 31 December 2012
17 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Daniel Abrams as a director on 30 March 2012
13 Apr 2012 AP01 Appointment of Mrs Kate Miles as a director on 30 March 2012
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders