Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Dec 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2024 |
DS01 |
Application to strike the company off the register
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12 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 12 April 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge 086436180004 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 086436180002 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 086436180003 in full
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21 Feb 2024 |
CERTNM |
Company name changed carlton forest property management LIMITED\certificate issued on 21/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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21 Feb 2024 |
AD01 |
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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07 Jun 2023 |
MR04 |
Satisfaction of charge 086436180001 in full
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/03/2023
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05 Apr 2023 |
MR01 |
Registration of charge 086436180004, created on 3 April 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of Michael Antony Hopps as a director on 30 May 2022
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19 Apr 2022 |
MR01 |
Registration of charge 086436180003, created on 29 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge 086436180002, created on 29 March 2022
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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06 Jul 2021 |
AP01 |
Appointment of Mr Michael Antony Hopps as a director on 1 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Scott Andrew Robson as a director on 1 June 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Alexandre Robert Graham Matthias as a director on 13 January 2021
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05 Jan 2021 |
CH02 |
Director's details changed for Green Forest Solutions Llp on 31 December 2020
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