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FORTWILLIAM TELEVISION LIMITED

Company number 08318970

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
30 Oct 2019 CH01 Director's details changed for Mr Simon Robert Williams on 7 June 2019
11 Sep 2019 MR04 Satisfaction of charge 083189700001 in full
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
27 Dec 2018 AA Accounts for a small company made up to 5 April 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
18 Jul 2018 AA Accounts for a small company made up to 5 April 2017
17 Apr 2018 SH10 Particulars of variation of rights attached to shares
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
04 Apr 2018 AD01 Registered office address changed from C/O C/O Edward Chartered Accountants 15 Station Road, St Ives Cambridgeshire PE27 5BH to 15 Golden Square London W1F 9JG on 4 April 2018
04 Apr 2018 SH20 Statement by Directors
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • GBP 618,804.81
04 Apr 2018 CAP-SS Solvency Statement dated 28/03/18
04 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2018 AA01 Current accounting period shortened from 4 April 2017 to 3 April 2017
03 Apr 2018 TM01 Termination of appointment of Andrew Charles Boswell as a director on 26 March 2018
01 Feb 2018 CH01 Director's details changed for Mr Simon Robert Williams on 5 January 2018
04 Jan 2018 AA01 Previous accounting period shortened from 5 April 2017 to 4 April 2017
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates