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FORUM CAPITAL INTERNATIONAL LIMITED

Company number 03123021

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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)
19 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 15 pages (15 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 March 2022	View PDF Liquidators' statement of receipts and payments to 16 March 2022 - link opens in a new window - 15 pages (15 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 16 March 2021	View PDF Liquidators' statement of receipts and payments to 16 March 2021 - link opens in a new window - 13 pages (13 pages)
30 Mar 2020	AD01	Registered office address changed from Smithfield Business Centre 5 st. John's Lane London EC1M 4BH to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 30 March 2020	View PDF Registered office address changed from Smithfield Business Centre 5 st. John's Lane London EC1M 4BH to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17 - link opens in a new window - 1 page (1 page)
11 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	PSC01	Notification of Linda Merrill Tipping as a person with significant control on 30 October 2018	View PDF Notification of Linda Merrill Tipping as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
31 Aug 2018	AP01	Appointment of Mrs./Ms. Linda Merrill Tipping as a director on 31 August 2018	View PDF Appointment of Mrs./Ms. Linda Merrill Tipping as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Sanam Shah as a director on 31 August 2018	View PDF Termination of appointment of Sanam Shah as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 28/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 28/03/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 218,494	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 218,494 - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)

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