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FORTE OVERSEAS HOLDINGS LTD.

Company number 13943381

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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)
28 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-15 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AD01	Registered office address changed from 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU England to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 22 January 2025	View PDF Registered office address changed from 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU England to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 22 January 2025 - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	TM01	Termination of appointment of Adam Hewitson as a director on 30 June 2024	View PDF Termination of appointment of Adam Hewitson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Kevin Andrew Wulwik as a director on 17 April 2024	View PDF Termination of appointment of Kevin Andrew Wulwik as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	TM01	Termination of appointment of Toby Daniel Lodge as a director on 10 March 2023	View PDF Termination of appointment of Toby Daniel Lodge as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU on 31 March 2023	View PDF Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 3 October 2022	View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 3 October 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Adam Hewitson as a director on 15 March 2022	View PDF Appointment of Mr Adam Hewitson as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from 187 Island Wall Whitstable Kent CT5 1EE United Kingdom to 33 st. James's Square London SW1Y 4JS on 15 March 2022	View PDF Registered office address changed from 187 Island Wall Whitstable Kent CT5 1EE United Kingdom to 33 st. James's Square London SW1Y 4JS on 15 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP .01 - link opens in a new window - 30 pages (30 pages)

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