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FORGETRACK LIMITED

Company number 02281356

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 February 2020
20 Mar 2019 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Devonshire House 60 Goswell Road London EC1M 7AD on 20 March 2019
18 Mar 2019 LIQ02 Statement of affairs
18 Mar 2019 600 Appointment of a voluntary liquidator
18 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
24 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,000
04 Feb 2015 CH01 Director's details changed for Christopher Loxley-Ford on 1 May 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2,000
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Christopher Loxley-Ford on 23 February 2012
24 Jul 2012 AD01 Registered office address changed from Cecil House St Andrew Street Hertford Herts SG14 1JA on 24 July 2012
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Christopher Loxley-Ford on 30 September 2011