- Company Overview for FORSYTH HOLDINGS LIMITED (00206901)
- Filing history for FORSYTH HOLDINGS LIMITED (00206901)
- People for FORSYTH HOLDINGS LIMITED (00206901)
- More for FORSYTH HOLDINGS LIMITED (00206901)
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) |
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29 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jun 2017 | DS01 | Application to strike the company off the register | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
27 Jul 2016 | CH02 | Director's details changed for Portavo Management Limited on 1 June 2016 | |
26 Jul 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
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28 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
27 Apr 2016 | AD01 | Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 27 April 2016 | |
19 Jan 2016 | AP02 | Appointment of Portavo Management Limited as a director on 14 January 2016 | |
10 Dec 2015 | TM01 | Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Jill Louise Robinson as a director on 9 December 2015 | |
10 Dec 2015 | TM02 | Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015 | |
25 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
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08 May 2015 | AP01 | Appointment of Mr Frederick David Tughan as a director on 8 May 2015 | |
30 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
26 Mar 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 | |
08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
03 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
19 Jul 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
05 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 |