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FORREST GLEN DEVELOPMENTS LIMITED

Company number 04622824

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2012 DS01 Application to strike the company off the register
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 1
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 21/11/2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
06 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
24 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
08 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
06 Feb 2009 363a Return made up to 20/12/08; full list of members
02 Dec 2008 MISC Reduction of issued cap 02/12/08 from £50,000 to £1
02 Dec 2008 CAP-SS Solvency Statement dated 17/11/08
02 Dec 2008 SH20 Statement by Directors
02 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £43,050 share premium cancelled 17/11/2008
10 Nov 2008 288b Appointment Terminated Director david watkins