Advanced company searchLink opens in new window

FORGE LONDON LIMITED

Company number 06571150

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
11 Mar 2011 4.20 Statement of affairs with form 4.19
11 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-03
11 Mar 2011 600 Appointment of a voluntary liquidator
15 Feb 2011 AD01 Registered office address changed from 104 Southover London N12 7HD on 15 February 2011
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 100
29 Jun 2010 CH01 Director's details changed for Tristan Shay Kelly on 31 December 2009
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 21/04/09; full list of members
07 Apr 2009 288b Appointment Terminated Director sami mccabe
15 May 2008 288a Director and secretary appointed tristan shay kelly
15 May 2008 288a Director appointed sami mccabe
09 May 2008 88(2) Ad 30/04/08 gbp si 99@1=99 gbp ic 1/100
09 May 2008 287 Registered office changed on 09/05/2008 from 104 southover woodside park london N12 7HD united kingdom
09 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
22 Apr 2008 287 Registered office changed on 22/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
22 Apr 2008 288b Appointment Terminated Secretary qa registrars LIMITED
22 Apr 2008 288b Appointment Terminated Director qa nominees LIMITED
21 Apr 2008 NEWINC Incorporation