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FOREST PARK CHARTER AND SHIPPING CO. LIMITED

Company number 01256381

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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)
10 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2015 2.24B Administrator's progress report to 2 March 2015
10 Mar 2015 2.35B Notice of move from Administration to Dissolution on 2 March 2015
28 Oct 2014 2.24B Administrator's progress report to 6 September 2014
15 May 2014 F2.18 Notice of deemed approval of proposals
24 Apr 2014 2.17B Statement of administrator's proposal
26 Mar 2014 AD01 Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 26 March 2014
14 Mar 2014 2.12B Appointment of an administrator
13 Mar 2014 AP02 Appointment of Akkeron Hotels Group Limited as a director on 3 March 2014
25 Feb 2014 MR04 Satisfaction of charge 3 in full
06 Feb 2014 TM01 Termination of appointment of Nicholas David Townsend Crawley as a director on 1 February 2014
10 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 AD01 Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 10 January 2014
10 Jan 2014 AD02 Register inspection address has been changed from C/O Glen Donald Hanbury Court Hariss Business Park Stoke Prior Bromsgrove B60 4JJ United Kingdom
10 Dec 2013 TM01 Termination of appointment of Alan John Murray as a director on 10 December 2013
07 Oct 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Jan 2013 AD02 Register inspection address has been changed from C/O Glen Donald Room 114-115 Cornwall Buildings 45- 51 Newhall Street Birmingham B3 3QR United Kingdom
14 Nov 2012 AA01 Current accounting period extended from 2 October 2012 to 31 December 2012
27 Aug 2012 AD01 Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 27 August 2012
17 Apr 2012 AA Accounts made up to 2 October 2011
10 Apr 2012 AA01 Previous accounting period shortened from 28 February 2012 to 2 October 2011
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
24 Jan 2012 AD02 Register inspection address has been changed
09 Nov 2011 AA Total exemption small company accounts made up to 27 February 2011