- Company Overview for FOREST HOLDCO LIMITED (05724101)
- Filing history for FOREST HOLDCO LIMITED (05724101)
- People for FOREST HOLDCO LIMITED (05724101)
- Charges for FOREST HOLDCO LIMITED (05724101)
- Insolvency for FOREST HOLDCO LIMITED (05724101)
- More for FOREST HOLDCO LIMITED (05724101)
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) |
---|---|---|---|
30 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 May 2018 | 600 | Appointment of a voluntary liquidator | |
04 May 2018 | LIQ01 | Declaration of solvency | |
04 May 2018 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with updates | |
23 Nov 2017 | SH20 | Statement by Directors | |
23 Nov 2017 | SH19 |
Statement of capital on 23 November 2017
|
|
23 Nov 2017 | CAP-SS | Solvency Statement dated 20/11/17 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2017 | TM01 | Termination of appointment of Kevin O'donnell Mccrain as a director on 17 November 2017 | |
17 Nov 2017 | TM01 | Termination of appointment of Natalie Johanna Adomait as a director on 17 November 2017 | |
17 Nov 2017 | TM01 | Termination of appointment of Zachary Bryan Vaughan as a director on 17 November 2017 | |
03 Nov 2017 | MR04 | Satisfaction of charge 3 in full | |
03 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
03 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
14 Aug 2017 | TM01 | Termination of appointment of Paul Inglett as a director on 4 August 2017 | |
04 Aug 2017 | CH01 | Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017 | |
15 Jun 2017 | AA | Accounts for a dormant company made up to 20 April 2017 | |
25 May 2017 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
28 Dec 2016 | AP01 | Appointment of Natalie Johanna Adomait as a director on 25 November 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of Vikram Aneja as a director on 25 November 2016 | |
20 Jul 2016 | AA | Accounts for a dormant company made up to 21 April 2016 |