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FORESTAL MIMOSA LIMITED

Company number 00211562

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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)
21 Aug 2015 CH01 Director's details changed for Nigel Anthony Payne on 1 August 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 130,000
07 Apr 2015 AD01 Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Broad Street London EC2M 1QS on 7 April 2015
06 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of Lysias Sibanda as a director
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 130,000
25 Apr 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Harald Gunther Niebuhr on 20 April 2012
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2012 CH01 Director's details changed for Mr Harald Gunther Niebuhr on 12 March 2012
22 Nov 2011 CH01 Director's details changed for Mr Harald Gunther Niebuhr on 22 November 2011
22 Nov 2011 AP01 Appointment of Mr Harald Gunther Niebuhr as a director
22 Nov 2011 TM01 Termination of appointment of Conrad Klipp as a director
16 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of John Grontenrath as a secretary
06 May 2010 CH01 Director's details changed for Solomon Mugavazi on 20 April 2010