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FORWARD CLINICAL LIMITED

Company number 10420044

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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)
06 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2024 TM01 Termination of appointment of Philip Charles Mundy as a director on 2 April 2024
06 Mar 2024 AM23 Notice of move from Administration to Dissolution
23 Oct 2023 AM10 Administrator's progress report
12 Apr 2023 AM03 Statement of administrator's proposal
08 Apr 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
16 Mar 2023 AD01 Registered office address changed from 300 st. John Street London EC1V 4PA to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 16 March 2023
16 Mar 2023 AM01 Appointment of an administrator
06 Mar 2023 TM01 Termination of appointment of Ian Charles Ian Charles Hamilton as a director on 6 March 2023
16 Feb 2023 AP01 Appointment of Mr Ian Charles Ian Charles Hamilton as a director on 16 February 2023
03 Jan 2023 MR01 Registration of charge 104200440001, created on 30 December 2022
25 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with updates
19 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 3.33029
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 3.32629
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 3.32376
21 Oct 2021 TM01 Termination of appointment of Harry Alistair Marcus Stebbings as a director on 5 October 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
19 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2021
  • GBP 3.31818
19 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2021
  • GBP 3.31703
03 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 3.32026
  • ANNOTATION Clarification a second filed SH01 was registered on 19.08.2021.
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 3.31911
  • ANNOTATION Clarification a second filed SH01 was registered on 19.08.2021.
16 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 10 October 2018