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FORTHAVEN LIMITED

Company number 02133288

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 19,721,429.00	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 19,721,429.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
09 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 19/12/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 19/12/2013 - link opens in a new window - 14 pages (14 pages)
23 Dec 2013	AP01	Appointment of James Douglas Haynes as a director on 11 November 2013	View PDF Appointment of James Douglas Haynes as a director on 11 November 2013 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AP03	Appointment of James Douglas Haynes as a secretary on 11 November 2013	View PDF Appointment of James Douglas Haynes as a secretary on 11 November 2013 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	TM02	Termination of appointment of Jerry Turin as a secretary on 11 November 2013	View PDF Termination of appointment of Jerry Turin as a secretary on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	TM01	Termination of appointment of Jerry Turin as a director on 11 November 2013	View PDF Termination of appointment of Jerry Turin as a director on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of Keith Geoffrey Border as a director on 6 August 2013	View PDF Termination of appointment of Keith Geoffrey Border as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of Catherine Hunt Rundle as a director on 6 August 2013	View PDF Termination of appointment of Catherine Hunt Rundle as a director on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM02	Termination of appointment of Catherine Hunt Rundle as a secretary on 6 August 2013	View PDF Termination of appointment of Catherine Hunt Rundle as a secretary on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP03	Appointment of Jerry Turin as a secretary on 6 August 2013	View PDF Appointment of Jerry Turin as a secretary on 6 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AA	Full accounts made up to 2 July 2011	View PDF Full accounts made up to 2 July 2011 - link opens in a new window - 11 pages (11 pages)
08 Mar 2011	AA	Full accounts made up to 3 July 2010	View PDF Full accounts made up to 3 July 2010 - link opens in a new window - 11 pages (11 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Catherine Hunt Rundle on 3 March 2010	View PDF Director's details changed for Catherine Hunt Rundle on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Jerry Turin on 3 March 2010	View PDF Director's details changed for Jerry Turin on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Keith Geoffrey Border on 3 March 2010	View PDF Director's details changed for Keith Geoffrey Border on 3 March 2010 - link opens in a new window - 2 pages (2 pages)

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