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FORBES CAMPBELL LIMITED

Company number 01771439

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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)
30 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 27 January 2021
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 January 2020
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 27 January 2019
11 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 January 2018
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 27 January 2017
31 Mar 2016 4.68 Liquidators' statement of receipts and payments to 27 January 2016
10 Feb 2015 AD01 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 10 February 2015
09 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 4.20 Statement of affairs with form 4.19
09 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-28
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Sultan Alibhai Bhatia on 17 September 2011
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
08 Sep 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
  • ANNOTATION This form replaces the AR01 registered on 28/10/2010 as it was not properly delivered
20 Jul 2011 AD01 Registered office address changed from , Forbes House 9 Artillery Lane, London, E1 7LP, United Kingdom on 20 July 2011
16 Mar 2011 AD01 Registered office address changed from , 116 Boundary Road, St Johns Wood, London, NW8 0RH on 16 March 2011
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/09/2011