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FORSYTH HOLDINGS LIMITED

Company number 00206901

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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)
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
  • GBP 10,753,902.225
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
  • GBP 10,753,902.225
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
  • GBP 10,753,902.225
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