FANWI DEVELOPMENTS LIMITED
Company number 05422037 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Ctc Directorships Ltd as a director on 2026-02-10 · 1 page | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page | View document |
| 18 Nov 2025 | Statement of capital on 2025-11-18 · 5 pages | View document |
| 18 Nov 2025 | Resolutions · 2 pages | View document |
| 18 Nov 2025 | CAP-SS · 1 page | View document |
| 18 Nov 2025 | SH20 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 23 Oct 2025 | Change of details for The Executors of the Late Jane Anne Monie as a person with significant control on 2025-10-23 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Roger Skeldon as a director on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Appointment of Mr Edward William Mole as a director on 2025-08-22 · 2 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 | View document |
| 10 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE MONIE | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 1 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 12 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 | View document |
| 16 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 27 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 11 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 24 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 16 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |