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METHVEN FORBES LIMITED

Company number 06936160

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AD01	Registered office address changed from Robin Lane Medical Centre Robin Lane Pudsey West Yorkshire LS28 7DE to 16 Highfield Road Leeds LS13 2BL on 28 January 2020	View PDF Registered office address changed from Robin Lane Medical Centre Robin Lane Pudsey West Yorkshire LS28 7DE to 16 Highfield Road Leeds LS13 2BL on 28 January 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN	View PDF Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN - link opens in a new window - 1 page (1 page)
30 Jan 2018	AD02	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN	View PDF Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC04	Change of details for Mr Methven Samuel Forbes as a person with significant control on 24 December 2016	View PDF Change of details for Mr Methven Samuel Forbes as a person with significant control on 24 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Mr Methven Samuel Forbes on 24 December 2016	View PDF Director's details changed for Mr Methven Samuel Forbes on 24 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	CH01	Director's details changed for Mr Methven Samuel Forbes on 22 December 2016	View PDF Director's details changed for Mr Methven Samuel Forbes on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Methven Samuel Forbes as a person with significant control on 22 December 2016	View PDF Notification of Methven Samuel Forbes as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4 - link opens in a new window - 4 pages (4 pages)

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