- Company Overview for FORUM GLOBAL HOLDINGS LIMITED (09601605)
- Filing history for FORUM GLOBAL HOLDINGS LIMITED (09601605)
- People for FORUM GLOBAL HOLDINGS LIMITED (09601605)
- Insolvency for FORUM GLOBAL HOLDINGS LIMITED (09601605)
- More for FORUM GLOBAL HOLDINGS LIMITED (09601605)
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
|
|
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
|
|
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
|
|
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 |