CompaniesInTheUK

FORBAN IMPORT/EXPORT LTD

Company number 06330501 ·

Active

108 filings

Date Filing
2 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
2 Sep 2026 Compulsory strike-off action has been discontinued View document
1 Sep 2026 Unaudited abridged accounts made up to 2025-08-31 · 7 pages View document
18 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
5 Jul 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street 5th Floor, London W1W 5PF on 2026-07-05 · 1 page View document
11 Feb 2026 Compulsory strike-off action has been discontinued View document
11 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
10 Feb 2026 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
28 Jan 2026 RP09 · 1 page View document
28 Jan 2026 Director's details changed for John Kende on 2026-01-13 · 3 pages View document
27 Jan 2026 Change of details for Vitezslav Liska as a person with significant control on 2026-01-13 · 5 pages View document
27 Jan 2026 Termination of appointment of John Kende as a director on 2026-01-19 · 1 page View document
27 Jan 2026 Registered office address changed from PO Box 4385 06330501 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2026-01-27 · 3 pages View document
27 Jan 2026 Appointment of Mr Vitezslav Liska as a director on 2026-01-19 · 2 pages View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
19 Dec 2025 Registered office address changed to PO Box 4385, 06330501 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-19 · 1 page View document
19 Dec 2025 RP09 · 1 page View document
4 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Oct 2025 Compulsory strike-off action has been discontinued View document
2 Oct 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Compulsory strike-off action has been suspended View document
19 Aug 2025 Compulsory strike-off action has been suspended · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
15 Nov 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street, First Floor London W1W 7LT on 2024-11-15 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Jul 2024 Unaudited abridged accounts made up to 2023-08-31 · 10 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 10 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-01 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 31/08/20 UNAUDITED ABRIDGED View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Jun 2020 31/08/19 UNAUDITED ABRIDGED View document
6 May 2020 DIRECTOR APPOINTED JOHN KENDE View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BOULTON View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR VITEZSLAV LISKA View document
13 Feb 2018 CORPORATE SECRETARY APPOINTED FH SECRETARIES LTD View document
13 Feb 2018 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
13 Feb 2018 DIRECTOR APPOINTED MR PHILLIP JAMES BOULTON View document
15 Sep 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B 29 HARLEY STREET LONDON W1 9QR View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
15 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
16 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Nov 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
25 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
21 Sep 2013 DISS40 (DISS40(SOAD)) View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Sep 2013 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 FIRST GAZETTE View document
24 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
1 Nov 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RUDOLF MACHACSEK View document
25 Jan 2012 DIRECTOR APPOINTED VITEZSLAV LISKA View document
3 Jan 2012 DIRECTOR APPOINTED RUDOLF MACHACSEK View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR VITEZSLAV LISKA View document
14 Nov 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
30 Aug 2011 FIRST GAZETTE View document
9 Jun 2011 DIRECTOR APPOINTED VITEZSLAV LISKA View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MELINDA PILLSBURY-FOSTER View document
19 Jan 2011 DISS40 (DISS40(SOAD)) View document
18 Jan 2011 Annual return made up to 1 August 2010 with full list of shareholders View document
11 Jan 2011 FIRST GAZETTE View document
6 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
23 Dec 2010 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON View document
22 Dec 2010 DIRECTOR APPOINTED MELINDA PILLSBURY-FOSTER View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON View document
10 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
22 Sep 2010 DISS40 (DISS40(SOAD)) View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
31 Aug 2010 FIRST GAZETTE View document
12 Jan 2010 Annual return made up to 1 August 2009 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Jan 2009 DISS40 (DISS40(SOAD)) View document
12 Jan 2009 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
6 Jan 2009 FIRST GAZETTE View document
30 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2007 DIRECTOR RESIGNED View document
1 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document