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OLD FORGE INVESTMENTS LIMITED

Company number 00837064

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2017 DS01 Application to strike the company off the register
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
04 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
15 May 2014 MR04 Satisfaction of charge 5 in full
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
11 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Wendy Muriel Ann Carette Carter on 10 January 2013
11 Jan 2013 CH03 Secretary's details changed for Wendy Muriel Ann Carette Carter on 10 November 2010
11 Jan 2013 AD02 Register inspection address has been changed from East Court the Green Tonbridge Kent TN12 7JX
18 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
08 Mar 2012 CH01 Director's details changed for Wendy Muriel Ann Carette Carter on 15 October 2011
27 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from 79 Carter Lane London EC4V 5EP on 21 June 2011
08 Jun 2011 TM01 Termination of appointment of Richard Carter as a director
17 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders