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FORENCE GROUP LIMITED

Company number 08546187

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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)
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
08 Jun 2015 AD02 Register inspection address has been changed to 158-160 Arthur Road Wimbledon Park London SW19 8AQ
14 Apr 2015 TM01 Termination of appointment of Colin Seamus Walker as a director on 1 April 2015
04 Mar 2015 AP01 Appointment of Mr Colin Seamus Walker as a director on 1 March 2015
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
24 Feb 2015 AD01 Registered office address changed from 50B Buttesland Street Hoffman Square, Hoxton London N1 6BY to 40 Matrix Nobel Way Dinnington Sheffield S25 3QB on 24 February 2015
27 Jan 2015 AP03 Appointment of Mr Colin Seamus Walker as a secretary on 26 January 2015
14 Jul 2014 AP01 Appointment of Mr Dabriel Choi as a director on 1 June 2014
14 Jul 2014 TM01 Termination of appointment of Young Ha Kim as a director on 1 June 2014
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
03 Oct 2013 AD01 Registered office address changed from Unit 12 Former Salesian College Surrey Lane Battersea Uk SW11 3PB United Kingdom on 3 October 2013
20 Aug 2013 TM01 Termination of appointment of Dabriel Choi as a director
15 Jul 2013 AP01 Appointment of Mr Young Ha Kim as a director
28 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted