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THE FORGE HOSPITALITY GROUP LIMITED

Company number 08485835

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2022 DS01 Application to strike the company off the register
08 Nov 2021 AA Micro company accounts made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
24 Oct 2016 AD01 Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to C/O Jaz Notay 24 Court Close Maidenhead SL6 2DL on 24 October 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
25 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 CH01 Director's details changed for Mr Marcin Maryniak on 12 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 SH10 Particulars of variation of rights attached to shares
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100