FIL IOW LIMITED

08552528
5TH FLOOR, THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY

Documents

Documents
Date Category Description Pages
28 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
28 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
28 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Mar 2023 resolution Resolution 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 5 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 5 Buy now
28 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2020 accounts Annual Accounts 5 Buy now
24 Nov 2020 officers Appointment of corporate secretary (Fil Investment Management Limited) 2 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Fil Administration Limited) 1 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2020 accounts Annual Accounts 5 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Robert Musgrove) 2 Buy now
30 Dec 2019 officers Change of particulars for director (Mr Robert Musgrove) 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 officers Change of particulars for corporate secretary (Fil Administration Limited) 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Christopher Robert Pirnie) 1 Buy now
27 Mar 2019 accounts Annual Accounts 5 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 officers Change of particulars for director (Mr Matthew Alan Heath) 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Matthew Alan Heath) 2 Buy now
04 Apr 2018 accounts Annual Accounts 5 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2017 accounts Annual Accounts 15 Buy now
04 Jan 2017 officers Appointment of director (Mr Robert Musgrove) 2 Buy now
03 Jan 2017 officers Change of particulars for corporate secretary (Fil Administration Limited) 1 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 officers Appointment of director (Mr Matthew Alan Heath) 2 Buy now
05 Dec 2016 officers Appointment of director (Mr Christopher Robert Pirnie) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Julian Roy Webb) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Katherine Emma Oxenham) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Richard Austin Parkin) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Edward David George Hiller) 1 Buy now
05 Dec 2016 officers Termination of appointment of director (Stephen Peter Maher) 1 Buy now
01 Jun 2016 annual-return Annual Return 8 Buy now
07 Jan 2016 accounts Annual Accounts 11 Buy now
16 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 officers Appointment of director (Katherine Emma Oxenham) 2 Buy now
11 Aug 2015 officers Appointment of director (Stephen Peter Maher) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (Robert Alan Bullivant) 1 Buy now
22 Jul 2015 officers Appointment of director (Edward David George Hiller) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Richard Austin Parkin) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Julian Roy Webb) 2 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 officers Termination of appointment of director (Diana Margaret Stephenson) 1 Buy now
17 Jun 2015 officers Termination of appointment of director 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Alan Phillip Higham) 1 Buy now
01 May 2015 officers Termination of appointment of director (Donald John Grant) 1 Buy now
01 Apr 2015 accounts Annual Accounts 11 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
18 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 officers Appointment of corporate secretary (Fil Administration Limited) 2 Buy now
30 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Donald Grant) 1 Buy now
10 Oct 2013 capital Return of Allotment of shares 3 Buy now
05 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 May 2013 incorporation Incorporation Company 31 Buy now