FOREST HILL OPERATIONS LTD: Filings

  • Overview

    Company NameFOREST HILL OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11031621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOREST HILL OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on Feb 06, 2019

    1 pagesAD01

    Confirmation statement made on Oct 24, 2018 with updates

    5 pagesCS01

    Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR on Dec 14, 2018

    1 pagesAD01

    Termination of appointment of M Chilton Accountancy Services Limited as a secretary on Dec 15, 2017

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2017

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2017

    RES15

    Termination of appointment of Dentons Directors Limited as a director on Dec 15, 2017

    1 pagesTM01

    Termination of appointment of Peter Charles Cox as a director on Dec 15, 2017

    1 pagesTM01

    Cessation of Dentons Nominees Ukmea Limited as a person with significant control on Dec 15, 2017

    1 pagesPSC07

    Notification of Energie Direct Operations Limited as a person with significant control on Dec 15, 2017

    2 pagesPSC02

    Appointment of Mr Simon Peter Hayes as a director on Dec 15, 2017

    2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Dec 15, 2017

    1 pagesTM02

    Appointment of M Chilton Accountancy Services Limited as a secretary on Dec 15, 2017

    2 pagesAP04

    Registered office address changed from One Fleet Place London EC4M 7WS to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on Dec 15, 2017

    1 pagesAD01

    Incorporation

    65 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2017

    Statement of capital on Oct 25, 2017

    • Capital: GBP 1
    SH01

    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