FORSTERS SHELFCO 208 LIMITED

Company number 05272047

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2017	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 6 October 2017	(2 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13	(1 page)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(5 pages)
19 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 May 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
08 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
08 May 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2	(5 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	(5 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)