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TEN FORWARD HOLDINGS LIMITED

Company number 10375423

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	PSC07	Cessation of Nathan Anthony Balakrishnan as a person with significant control on 11 March 2021	View PDF Cessation of Nathan Anthony Balakrishnan as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC04	Change of details for Mrs Amy Ruth Balakrishnan as a person with significant control on 11 March 2021	View PDF Change of details for Mrs Amy Ruth Balakrishnan as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Nathan Anthony Balakrishnan as a director on 11 March 2021	View PDF Termination of appointment of Nathan Anthony Balakrishnan as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Mrs Amy Ruth Balakrishnan as a director on 11 March 2021	View PDF Appointment of Mrs Amy Ruth Balakrishnan as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 September 2018	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 17 September 2018	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 17 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AP01	Appointment of Mr Nathan Anthony Balakrishnan as a director on 17 September 2018	View PDF Appointment of Mr Nathan Anthony Balakrishnan as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom to Balfour House 741 High Road London N12 0BP on 18 September 2018	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom to Balfour House 741 High Road London N12 0BP on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 18 September 2018	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Balfour House 741 High Road London N12 0BP on 18 September 2018	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Balfour House 741 High Road London N12 0BP on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC01	Notification of Nathan Anthony Balakrishnan as a person with significant control on 17 September 2018	View PDF Notification of Nathan Anthony Balakrishnan as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC01	Notification of Amy Balakrishnan as a person with significant control on 17 September 2018	View PDF Notification of Amy Balakrishnan as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)

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