FWK HOLDINGS (2017) LTD

Company number 10717532

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 30 July 2020	(13 pages)
19 Aug 2019	AD01	Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 19 August 2019	(2 pages)
16 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31	(2 pages)
25 Jun 2019	SH20	Statement by Directors	(1 page)
25 Jun 2019	SH19	Statement of capital on 25 June 2019 GBP 1	(5 pages)
25 Jun 2019	CAP-SS	Solvency Statement dated 31/05/19	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to deliver reduction documents. 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
23 May 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(2 pages)
25 Apr 2018	PSC07	Cessation of Mark William Kerridge as a person with significant control on 18 January 2018	(3 pages)
25 Apr 2018	PSC02	Notification of Bp Oil Uk Limited as a person with significant control on 18 January 2018	(4 pages)
19 Apr 2018	TM01	Termination of appointment of Allan John Abernethy as a director on 1 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Nicholas Philip Eccles as a director on 29 March 2018	(2 pages)
19 Apr 2018	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 29 March 2018	(3 pages)
29 Jan 2018	AP01	Appointment of Allan John Abernethy as a director on 15 December 2017	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Nicola Jane Kerridge as a director on 15 December 2017	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Mark William Kerridge as a director on 15 December 2017	(2 pages)