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FOREST GATE (CORBY) PROPERTY LIMITED

Company number 10726300

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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)
04 May 2018 MR01 Registration of charge 107263000003, created on 1 May 2018
04 May 2018 MR01 Registration of charge 107263000005, created on 1 May 2018
04 May 2018 MR01 Registration of charge 107263000004, created on 1 May 2018
03 May 2018 MR01 Registration of charge 107263000001, created on 27 April 2018
19 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 AP01 Appointment of Mr William Masson as a director on 7 September 2017
08 Sep 2017 AP01 Appointment of Mrs Shirley May Parker as a director on 7 September 2017
08 Sep 2017 AP01 Appointment of Mr Barry Stephen Parker as a director on 7 September 2017
08 Sep 2017 AD01 Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 4 Chiswell Street London EC1Y 4UP on 8 September 2017
08 Sep 2017 TM01 Termination of appointment of Jonathon Charles Round as a director on 7 September 2017
08 Sep 2017 PSC07 Cessation of York Place Company Nominees Limited as a person with significant control on 7 September 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
13 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-13
  • GBP 1