FWF HOLDINGS LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 Application to strike the company off the register

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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17/07/2317 July 2023 Termination of appointment of Mark James Onyett as a director on 2023-07-17

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17/07/2317 July 2023 Appointment of Mr Manoj Kumar Bithal as a director on 2023-07-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-12 with updates

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17/05/2217 May 2022 Confirmation statement made on 2022-03-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR BADALE

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA LEGASSICK

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112375850001

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 12/03/19 STATEMENT OF CAPITAL GBP 5000.01

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 21/06/2018

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112375850001

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM

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08/08/188 August 2018 ALTER ARTICLES 21/06/2018

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08/08/188 August 2018 ARTICLES OF ASSOCIATION

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27/07/1827 July 2018 21/06/18 STATEMENT OF CAPITAL GBP 5000.01

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27/07/1827 July 2018 29/03/18 STATEMENT OF CAPITAL GBP 1500.01

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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06/03/186 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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