FORE RETAIL CONSULTANCY LIMITED

Company number 06243746

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2022	DS01	Application to strike the company off the register	(1 page)
23 Dec 2021	MR04	Satisfaction of charge 062437460002 in full	(4 pages)
15 Jul 2021	MR04	Satisfaction of charge 062437460001 in full	(1 page)
08 Jul 2021	AA	Full accounts made up to 26 December 2020	(15 pages)
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 28 December 2019	(17 pages)
29 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
18 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(4 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Mr Gregory John Michael as a director	(6 pages)
05 Apr 2019	MR01	Registration of charge 062437460002, created on 28 March 2019	(26 pages)
02 Apr 2019	CC04	Statement of company's objects	(2 pages)
13 Nov 2018	PSC02	Notification of Menzies Distribution Limited as a person with significant control on 26 April 2018	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 Sep 2018	MR01	Registration of charge 062437460001, created on 4 September 2018	(63 pages)
11 Sep 2018	TM01	Termination of appointment of Colin John Mullins as a director on 4 September 2018	(1 page)
11 Sep 2018	TM02	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019	(3 pages)
11 Sep 2018	AD01	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Richard Anthony Smith as a director on 4 September 2018	(1 page)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
29 May 2018	PSC05	Change of details for a person with significant control	(2 pages)
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(5 pages)