FOREST DENE (EUROPE) II LIMITED

Company number 04465296

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2019	SH20	Statement by Directors	(1 page)
01 Jul 2019	SH19	Statement of capital on 1 July 2019 GBP 1	(3 pages)
01 Jul 2019	CAP-SS	Solvency Statement dated 26/06/19	(1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 31/03/2017	(1 page)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,333,346	(3 pages)
24 Mar 2017	TM01	Termination of appointment of Elizabeth Anne Wells-Baker as a director on 22 March 2017	(1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,824,336	(4 pages)
16 Feb 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
14 Jan 2016	AP03	Appointment of Mr Cairns Wells-Baker as a secretary on 14 January 2016	(2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
20 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 1,824,336	(3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
06 Sep 2014	CH01	Director's details changed for Mrs Elizabeth Anne Wells-Baker on 1 June 2014	(2 pages)
06 Sep 2014	CH01	Director's details changed for Mr Andrew Wells-Baker on 1 June 2014	(2 pages)
06 Sep 2014	AD01	Registered office address changed from Kingfisher the Street Walberswick Southwold Suffolk IP18 6UX to Sunflower Grove Farm Frostenden Beccles Suffolk NR34 8BS on 6 September 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,824,336	(4 pages)