THE FORGE CAR PARK LIMITED

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Company Documents

DateDescription
10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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09/04/199 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/199 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/04/199 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SIMON ROSENBERG / 02/04/2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / THE FORGE INVESTMENT PROPERTIES LLP / 06/04/2016

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/05/166 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/04/1417 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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20/08/1220 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/08/1220 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1230 March 2012 DIRECTOR APPOINTED MR ELLIOT SIMON ROSENBERG

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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