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FORUM GLOBAL HOLDINGS LIMITED

Company number 09601605

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 3 February 2023
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
19 Feb 2021 AD01 Registered office address changed from Enterprise House Beesons Yard , Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 February 2021
17 Feb 2021 600 Appointment of a voluntary liquidator
17 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-04
17 Feb 2021 LIQ01 Declaration of solvency
19 Jan 2021 TM01 Termination of appointment of Julia Marguerita Nelson as a director on 19 January 2021
27 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
25 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 10
02 Nov 2016 SH03 Purchase of own shares.
30 Sep 2016 CH01 Director's details changed for Andrew David Parsonage on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Stephen John Jones as a director on 30 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 24
29 Oct 2015 CH01 Director's details changed for Julia Marguerita Smith on 28 October 2015
07 Jul 2015 AP01 Appointment of Julia Marguerita Smith as a director on 20 May 2015