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FORSYTH GROUP LIMITED

Company number 03131109

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2021 AD01 Registered office address changed from Home Farm by Pass Road Hurtmore Godalming Surrey GU8 6AD to Hershel House 58 Herschel Street Slough Berkshire SL1 1PG on 15 November 2021
11 Feb 2021 LIQ01 Declaration of solvency
11 Feb 2021 600 Appointment of a voluntary liquidator
11 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-04
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
04 Dec 2019 MR04 Satisfaction of charge 1 in full
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders