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FORFAITING LTD

Company number 04732702

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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)
26 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
27 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Elena Kyprianou
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Elena Kyprianou on 20 February 2013
24 Jan 2013 CH01 Director's details changed for Elena Kyprianou on 24 January 2013
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 14 September 2012
14 Sep 2012 AP01 Appointment of Elena Kyprianou as a director
  • ANNOTATION A second filed AP01 was registered on 10/10/2013
13 Sep 2012 TM01 Termination of appointment of Damian Calderbank as a director
12 Sep 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Damian James Calderbank on 8 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 13/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008