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FOREST CITY INTERNATIONAL LIMITED

Company number 05991781

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2014 TM01 Termination of appointment of Brian Garrison as a director
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
05 Nov 2012 AA Full accounts made up to 31 January 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1
18 Jan 2012 AP01 Appointment of Duane Francis Bishop as a director
17 Jan 2012 TM01 Termination of appointment of David Larue as a director
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 January 2011
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2011 AA Full accounts made up to 31 January 2010
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 January 2009
15 Jun 2010 CH03 Secretary's details changed for Geralyn Marie Presti on 11 June 2010
15 Jun 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD on 1 March 2010
10 Nov 2009 AD01 Registered office address changed from 52 Conduit Street 1St Floor London W1S 2YX on 10 November 2009
01 Oct 2009 AA Full accounts made up to 31 January 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
04 Nov 2008 288a Secretary appointed geralyn marie presti
04 Nov 2008 288b Appointment terminated secretary thomas smith
22 Jan 2008 287 Registered office changed on 22/01/08 from: 21 tudor street london EC4Y 0DJ
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 395 Particulars of mortgage/charge