Advanced company searchLink opens in new window

DR W ST CLAIR FORBES LTD

Company number 09423688

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 23 August 2022
05 Sep 2022 AD01 Registered office address changed from C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 5 September 2022
14 Sep 2021 600 Appointment of a voluntary liquidator
04 Sep 2021 AD01 Registered office address changed from The Barn Llaneilian Amlwch Anglesey LL68 9LU Wales to Empress Business Centre 380 Chester Road Manchester M16 9EA on 4 September 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-24
04 Sep 2021 LIQ01 Declaration of solvency
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
01 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 PSC01 Notification of Wellesley St Clair Forbes as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Ann Catherine Forbes as a person with significant control on 6 April 2016
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
02 Nov 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Mar 2016 CH03 Secretary's details changed for Mrs Ann Catherine Dickinson on 30 October 2015
08 Mar 2016 CH01 Director's details changed for Mrs Ann Catherine Dickinson on 30 October 2015
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100