FOREST MIDCO LIMITED

Company number 05724326

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2018 600 Appointment of a voluntary liquidator
04 May 2018 LIQ01 Declaration of solvency
04 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-16
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 1
23 Nov 2017 CAP-SS Solvency Statement dated 20/11/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2017 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 17 November 2017
20 Nov 2017 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 17 November 2017
20 Nov 2017 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 17 November 2017
03 Nov 2017 MR04 Satisfaction of charge 6 in full
03 Nov 2017 MR04 Satisfaction of charge 5 in full
03 Nov 2017 MR04 Satisfaction of charge 4 in full
03 Nov 2017 MR04 Satisfaction of charge 3 in full
14 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017
06 Jun 2017 AA Full accounts made up to 20 April 2017
25 May 2017 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
28 Dec 2016 AP01 Appointment of Natalie Johanna Adomait as a director on 25 November 2016
23 Dec 2016 TM01 Termination of appointment of Vikram Aneja as a director on 25 November 2016