BRYAN FORBES LIMITED

Company number 00795988

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	(10 pages)
20 Dec 2016	AD01	Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 73 Cornhill London EC3V 3QQ on 20 December 2016	(2 pages)
15 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01	(1 page)
15 Dec 2016	4.70	Declaration of solvency	(3 pages)
04 Nov 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 88	(4 pages)
20 Oct 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	(1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 99	(4 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
22 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 99	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
04 Mar 2014	AP01	Appointment of Mr Graham Clempson as a director	(2 pages)
03 Mar 2014	AD01	Registered office address changed from Seven Pines Wentworth Surrey GU25 4QP on 3 March 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Nanette Forbes as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 99	(4 pages)
30 Dec 2013	TM01	Termination of appointment of Bryan Forbes as a director	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Feb 2013	TM02	Termination of appointment of Bernard Firman as a secretary	(1 page)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
01 Mar 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)

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