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FORTHEATH (NO. 3) LIMITED

Company number 01016507

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2020 DS01 Application to strike the company off the register
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
16 Dec 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
07 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 7 October 2019
07 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 7 October 2019
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
19 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Jun 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
04 Jun 2019 AP01 Appointment of Mrs Barbara Gibbes as a director on 26 April 2019
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100