HAMILTON FORSYTH HEADS POINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Final Gazette dissolved following liquidation |
| 08/12/238 December 2023 | Final Gazette dissolved following liquidation |
| 08/09/238 September 2023 | Final account prior to dissolution in CVL |
| 23/09/2223 September 2022 | Move from Administration case to Creditor's Voluntary Liquidation |
| 30/03/2230 March 2022 | Administrator's progress report |
| 03/11/213 November 2021 | Administrator's progress report |
| 23/09/2123 September 2021 | Notice of extension of period of Administration |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM UNIT 4 MILL STREET WEST MILL ESTATE KIRKCALDY FIFE KY1 1SD SCOTLAND |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5312650002 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5312650001 |
| 27/09/1827 September 2018 | CESSATION OF BOX18 LIMITED AS A PSC |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART RICHARD LAING / 26/09/2018 |
| 20/09/1820 September 2018 | CESSATION OF HENRY MATTHEW MCCAFFER AS A PSC |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY MCCAFFER |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY MATTHEW MCCAFFER / 11/09/2018 |
| 11/09/1811 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOX18 LIMITED |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART RICHARD LAING / 11/09/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | COMPANY NAME CHANGED FORSYTH PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 16/02/18 |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1631 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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