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ESG FORUM LTD

Company number 12427639

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Sep 2022 DS01 Application to strike the company off the register
20 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
17 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-17
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 PSC02 Notification of Jlw Advisory Co. Limited as a person with significant control on 12 November 2020
12 Nov 2020 PSC07 Cessation of Jun Zhang as a person with significant control on 12 November 2020
12 Nov 2020 AP01 Appointment of Dr Allan Craig Lane as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Jun Zhang as a director on 12 November 2020
12 Nov 2020 AP01 Appointment of Mr Henry Stewart Blyth as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Sijia Wang as a director on 12 November 2020
12 Nov 2020 TM01 Termination of appointment of Piers Egerton-Warburton as a director on 12 November 2020
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-27
  • GBP 100