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THE FORGE VENUE LIMITED

Company number 05492265

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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)
03 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 18 April 2018
04 Jul 2017 LIQ02 Statement of affairs
15 May 2017 AD01 Registered office address changed from 3-7 Delancey Street London NW1 7NL to C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 15 May 2017
08 May 2017 600 Appointment of a voluntary liquidator
08 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19
21 Apr 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2017
21 Apr 2017 1.4 Notice of completion of voluntary arrangement
21 Apr 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
17 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
26 Nov 2015 CERTNM Company name changed the foundry camden LIMITED\certificate issued on 26/11/15
  • RES15 ‐ Change company name resolution on 2015-11-20
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
25 Sep 2012 CERTNM Company name changed caponata LIMITED\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
16 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Victoria Bradburn as a director
16 Jul 2012 TM01 Termination of appointment of Roberto Bumbalo as a director
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010