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FORUM 180 LIMITED

Company number 03476674

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2021 AD01 Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England to 38-42 Newport Street Swindon SN1 3DR on 31 July 2021
31 Jul 2021 600 Appointment of a voluntary liquidator
31 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-16
31 Jul 2021 LIQ01 Declaration of solvency
02 Jul 2021 SH19 Statement of capital on 2 July 2021
  • GBP 1,166,920.99
08 Jun 2021 MR04 Satisfaction of charge 2 in full
10 May 2021 SH20 Statement by Directors
10 May 2021 CAP-SS Solvency Statement dated 28/04/21
10 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
29 Apr 2020 AA Accounts for a small company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
25 Apr 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CH01 Director's details changed for Mr Harry Summers Hunter on 4 February 2019
06 Feb 2019 PSC04 Change of details for Mr Harry Summers Hunter as a person with significant control on 4 February 2019
06 Feb 2019 CH03 Secretary's details changed for Mr Harry Summers Hunter on 4 February 2019
06 Feb 2019 PSC04 Change of details for Mr Nicholas Wilson as a person with significant control on 4 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Nicholas John Wilson on 4 February 2019
06 Feb 2019 AD01 Registered office address changed from Unit 1 Lancaster Park Ind Est Bowerhill Melksham Wiltshire SN12 6TT to 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 6 February 2019
14 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-06
21 Nov 2018 CONNOT Change of name notice
05 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2