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FOREST LODGE INVESTMENTS LIMITED

Company number 07408221

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	AD01	Registered office address changed from Unit 4X Central Crescent Marchwood Industrial Park Marchwood Hampshire SO40 4BJ England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 January 2016	View PDF Registered office address changed from Unit 4X Central Crescent Marchwood Industrial Park Marchwood Hampshire SO40 4BJ England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	MR04	Satisfaction of charge 074082210001 in full	View PDF Satisfaction of charge 074082210001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2016	MR04	Satisfaction of charge 074082210002 in full	View PDF Satisfaction of charge 074082210002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AD01	Registered office address changed from Unit 11 Oriana Way Nursling Industrial Estate Southampton Hampshire SO16 0YU to Unit 4X Central Crescent Marchwood Industrial Park Marchwood Hampshire SO40 4BJ on 14 April 2015	View PDF Registered office address changed from Unit 11 Oriana Way Nursling Industrial Estate Southampton Hampshire SO16 0YU to Unit 4X Central Crescent Marchwood Industrial Park Marchwood Hampshire SO40 4BJ on 14 April 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	MR01	Registration of charge 074082210002, created on 27 January 2015	View PDF Registration of charge 074082210002, created on 27 January 2015 - link opens in a new window - 37 pages (37 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	MR01	Registration of charge 074082210001, created on 1 September 2014	View PDF Registration of charge 074082210001, created on 1 September 2014 - link opens in a new window - 20 pages (20 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
16 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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FOREST LODGE INVESTMENTS LIMITED

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