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HT FORREST HOLDINGS LIMITED

Company number 06287852

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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)
18 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
18 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 April 2020
02 May 2019 TM01 Termination of appointment of Mark Nicholson as a director on 25 April 2019
26 Apr 2019 AD01 Registered office address changed from The Yard Dodd Lane Westhoughton Bolton BL5 3NU to Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 26 April 2019
25 Apr 2019 600 Appointment of a voluntary liquidator
25 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03
25 Apr 2019 LIQ02 Statement of affairs
12 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 TM01 Termination of appointment of Keith Alan Reid as a director on 7 January 2019
09 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
09 Aug 2018 AD02 Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
31 Jan 2018 CH01 Director's details changed for Mr Keith Alan Reid on 23 November 2017
03 Jan 2018 AP01 Appointment of Mr Mark Nicholson as a director on 29 November 2017
03 Jan 2018 TM01 Termination of appointment of Andrew Keith Falconer as a director on 29 November 2017
15 Dec 2017 AA Audit exemption subsidiary accounts made up to 1 March 2017
06 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/03/17
01 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/03/17
23 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/03/17
11 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
11 Aug 2017 PSC02 Notification of Forrest Corporate Limited as a person with significant control on 20 June 2016
11 Aug 2017 PSC07 Cessation of Lee Scott Mccarren as a person with significant control on 19 April 2017
04 May 2017 AA Audit exemption subsidiary accounts made up to 29 February 2016