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FORWARD ARIANA LTD

Company number 06864868

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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)
17 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 April 2019	View PDF Liquidators' statement of receipts and payments to 9 April 2019 - link opens in a new window - 18 pages (18 pages)
22 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LP to Quadrant House 4 Thomas More Square London E1W 1YW on 22 November 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LP to Quadrant House 4 Thomas More Square London E1W 1YW on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 April 2018	View PDF Liquidators' statement of receipts and payments to 9 April 2018 - link opens in a new window - 19 pages (19 pages)
23 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 9 April 2017	View PDF Liquidators' statement of receipts and payments to 9 April 2017 - link opens in a new window - 18 pages (18 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	View PDF Liquidators' statement of receipts and payments to 9 April 2016 - link opens in a new window - 16 pages (16 pages)
19 Jan 2016	TM01	Termination of appointment of John Anthony Reeves as a director on 8 January 2016	View PDF Termination of appointment of John Anthony Reeves as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10 - link opens in a new window - 1 page (1 page)
23 Apr 2015	600	Appointment of a voluntary liquidator
22 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2015	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to Gable House 239 Regents Park Road London N3 3LP on 9 April 2015	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ to Gable House 239 Regents Park Road London N3 3LP on 9 April 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
15 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 200	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AP01	Appointment of Ms Gayle Smith as a director	View PDF Appointment of Ms Gayle Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Giuseppe Gusmaroli as a director	View PDF Termination of appointment of Giuseppe Gusmaroli as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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