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LES FORSHAW (NORTHERN) LTD

Company number 05800610

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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)
04 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 24 June 2023
24 Apr 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 LIQ10 Removal of liquidator by court order
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 24 June 2022
31 Jul 2021 AD02 Register inspection address has been changed to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW
20 Jul 2021 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 July 2021
20 Jul 2021 LIQ01 Declaration of solvency
19 Jul 2021 600 Appointment of a voluntary liquidator
19 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-25
26 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
21 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
11 May 2020 CH01 Director's details changed for Mr Liam Arthur John Hanlon on 1 May 2020
11 May 2020 CH01 Director's details changed for Mr Richard Forshaw on 1 May 2020
11 May 2020 CH01 Director's details changed for Martin Cornes on 1 May 2020
11 May 2020 PSC04 Change of details for Martin Cornes as a person with significant control on 1 April 2020
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
19 Jun 2019 MR04 Satisfaction of charge 1 in full
07 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
03 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 30 September 2017