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FORWARD CAPITAL GB LIMITED

Company number 08303038

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2021 DS01 Application to strike the company off the register
05 Dec 2020 TM01 Termination of appointment of Sydney Waissel as a director on 26 April 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
09 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
04 Dec 2017 PSC01 Notification of Sydney Waissel as a person with significant control on 6 April 2016
04 Dec 2017 PSC01 Notification of Anne Waissel as a person with significant control on 6 April 2016
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jun 2016 CH01 Director's details changed for Mrs Anne Waissel on 22 June 2016
21 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
28 Oct 2013 AD01 Registered office address changed from C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 28 October 2013
22 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted