FOREM HOLDINGS ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Return of final meeting in a members' voluntary winding up |
| 01/10/211 October 2021 | Liquidators' statement of receipts and payments to 2021-07-26 |
| 03/09/203 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/203 September 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 17/12/1917 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 100002.00 |
| 15/12/1915 December 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL COXON |
| 13/12/1913 December 2019 | SOLVENCY STATEMENT DATED 13/12/19 |
| 13/12/1913 December 2019 | STATEMENT BY DIRECTORS |
| 13/12/1913 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 1.00002 |
| 13/12/1913 December 2019 | REDUCE ISSUED CAPITAL 13/12/2019 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR RAY ANDREW REIDY |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS EMMA JANE BARNES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / LINNAEUS GROUP BIDCO LIMITED / 04/01/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 06/03/196 March 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 01/02/191 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/01/1930 January 2019 | SAIL ADDRESS CREATED |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM LINNAEUS HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NH ENGLAND |
| 17/09/1817 September 2018 | SECOND FILING OF AP01 FOR LYNNE VICTORIA HILL |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556610007 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS GROUP BIDCO LIMITED |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096556610007 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556610004 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556610003 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556610002 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556610006 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556610005 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556610001 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096556610006 |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096556610005 |
| 15/07/1615 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM WILLOWS VETERINARY CENTRE AND REFERRAL SERVICE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NH UNITED KINGDOM |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096556610004 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096556610003 |
| 18/08/1518 August 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 100000 |
| 16/07/1516 July 2015 | ADOPT ARTICLES 02/07/2015 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL |
| 10/07/1510 July 2015 | CURREXT FROM 30/06/2016 TO 30/11/2016 |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MR PAUL DARYL COXON |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR PAUL DARYL COXON |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096556610001 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096556610002 |
| 24/06/1524 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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