FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameFORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on Jan 07, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on Feb 03, 2015

    1 pagesAD01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Appointment of David Keith Rigby as a director on Sep 01, 2014

    3 pagesAP01

    Appointment of Mr Graham Peter Coxell as a director on Sep 01, 2014

    3 pagesAP01

    Appointment of Gavin Anthony Owston as a director on Sep 01, 2014

    3 pagesAP01

    Appointment of Anthony John Price as a secretary on Jul 01, 2014

    3 pagesAP03

    Termination of appointment of Jane-Marie Warwick as a secretary on Jun 30, 2014

    2 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    SH01
    incorporationDec 18, 2013

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0