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FORWARDING BUSINESS LIMITED

Company number 12371485

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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)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	TM01	Termination of appointment of Peter Colim Lagan as a director on 23 May 2020	View PDF Termination of appointment of Peter Colim Lagan as a director on 23 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Darren Mcnaughton as a director on 22 May 2020	View PDF Appointment of Mr Darren Mcnaughton as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC01	Notification of Darren Mcnaughton as a person with significant control on 21 May 2020	View PDF Notification of Darren Mcnaughton as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 3 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 3 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	AP01	Appointment of Mr Peter Colim Lagan as a director on 3 May 2020	View PDF Appointment of Mr Peter Colim Lagan as a director on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2941 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on 11 May 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2941 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 11 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 11 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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