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FORGE FORESTS LIMITED

Company number 04991120

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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)
07 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 20 September 2022	View PDF Liquidators' statement of receipts and payments to 20 September 2022 - link opens in a new window - 12 pages (12 pages)
29 Sep 2021	AD01	Registered office address changed from The Forge Underriver Sevenoaks TN15 0SB England to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 29 September 2021	View PDF Registered office address changed from The Forge Underriver Sevenoaks TN15 0SB England to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-21 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2020	AD01	Registered office address changed from C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP to The Forge Underriver Sevenoaks TN15 0SB on 10 November 2020	View PDF Registered office address changed from C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP to The Forge Underriver Sevenoaks TN15 0SB on 10 November 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 78,381	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 78,381 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	PSC07	Cessation of The Estate of Colin Frederick Brunton as a person with significant control on 18 March 2019	View PDF Cessation of The Estate of Colin Frederick Brunton as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	PSC01	Notification of Suzanne Brunton as a person with significant control on 18 March 2019	View PDF Notification of Suzanne Brunton as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	PSC04	Change of details for Mr Colin Frederick Brunton as a person with significant control on 25 November 2017	View PDF Change of details for Mr Colin Frederick Brunton as a person with significant control on 25 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	TM01	Termination of appointment of Colin Frederick Brunton as a director on 25 November 2017	View PDF Termination of appointment of Colin Frederick Brunton as a director on 25 November 2017 - link opens in a new window - 1 page (1 page)

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