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Forgotten Children Limited

Documents

Total Documents95
Total Pages251

Filing History

25 October 2022Final Gazette dissolved via voluntary strike-off
9 August 2022First Gazette notice for voluntary strike-off
29 July 2022Application to strike the company off the register
18 January 2022Accounts for a dormant company made up to 30 April 2021
2 November 2021Confirmation statement made on 31 October 2021 with no updates
10 February 2021Accounts for a dormant company made up to 30 April 2020
1 November 2020Confirmation statement made on 31 October 2020 with no updates
29 January 2020Accounts for a dormant company made up to 30 April 2019
31 October 2019Confirmation statement made on 31 October 2019 with no updates
10 January 2019Accounts for a dormant company made up to 30 April 2018
31 October 2018Confirmation statement made on 31 October 2018 with no updates
31 October 2017Confirmation statement made on 31 October 2017 with no updates
31 October 2017Confirmation statement made on 31 October 2017 with no updates
5 September 2017Appointment of Mr James Edward Peter Holdgate as a director on 31 August 2017
5 September 2017Appointment of Mr James Edward Peter Holdgate as a director on 31 August 2017
5 September 2017Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017
5 September 2017Termination of appointment of Stephen Mark Vincent as a director on 31 August 2017
25 July 2017Accounts for a dormant company made up to 30 April 2017
25 July 2017Accounts for a dormant company made up to 30 April 2017
13 January 2017Total exemption small company accounts made up to 30 April 2016
13 January 2017Total exemption small company accounts made up to 30 April 2016
2 November 2016Confirmation statement made on 31 October 2016 with updates
2 November 2016Confirmation statement made on 31 October 2016 with updates
5 January 2016Total exemption small company accounts made up to 30 April 2015
5 January 2016Total exemption small company accounts made up to 30 April 2015
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
11 February 2015Total exemption small company accounts made up to 30 April 2014
11 February 2015Total exemption small company accounts made up to 30 April 2014
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
16 January 2014Total exemption small company accounts made up to 30 April 2013
16 January 2014Total exemption small company accounts made up to 30 April 2013
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
6 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
14 February 2013Total exemption small company accounts made up to 30 April 2012
14 February 2013Total exemption small company accounts made up to 30 April 2012
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders
23 November 2011Total exemption small company accounts made up to 30 April 2011
23 November 2011Total exemption small company accounts made up to 30 April 2011
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
21 January 2011Total exemption small company accounts made up to 30 April 2010
21 January 2011Total exemption small company accounts made up to 30 April 2010
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
13 May 2010Director's details changed for Mr Peter David Jones on 1 October 2009
13 May 2010Director's details changed for Mr Peter David Jones on 1 October 2009
13 May 2010Director's details changed for Mr Peter David Jones on 1 October 2009
13 May 2010Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
13 May 2010Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
13 May 2010Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
5 May 2010Appointment of James Edward Peter Holdgate as a secretary
5 May 2010Termination of appointment of Stephen Vincent as a secretary
5 May 2010Termination of appointment of Stephen Vincent as a secretary
5 May 2010Appointment of James Edward Peter Holdgate as a secretary
2 February 2010Accounts for a dormant company made up to 30 April 2009
2 February 2010Accounts for a dormant company made up to 30 April 2009
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
3 March 2009Accounts for a dormant company made up to 30 April 2008
3 March 2009Accounts for a dormant company made up to 30 April 2008
12 November 2008Return made up to 31/10/08; full list of members
12 November 2008Return made up to 31/10/08; full list of members
14 January 2008Accounts for a dormant company made up to 30 April 2007
14 January 2008Accounts for a dormant company made up to 30 April 2007
15 November 2007Return made up to 31/10/07; full list of members
15 November 2007Return made up to 31/10/07; full list of members
12 June 2007Director's particulars changed
12 June 2007Director's particulars changed
4 January 2007Return made up to 31/10/06; full list of members
4 January 2007Return made up to 31/10/06; full list of members
25 September 2006Accounts for a dormant company made up to 30 April 2006
25 September 2006Accounts for a dormant company made up to 30 April 2006
8 November 2005Return made up to 31/10/05; full list of members
8 November 2005Return made up to 31/10/05; full list of members
7 November 2005Secretary's particulars changed;director's particulars changed
7 November 2005Secretary's particulars changed;director's particulars changed
9 December 2004New director appointed
9 December 2004New director appointed
9 December 2004New secretary appointed;new director appointed
9 December 2004New secretary appointed;new director appointed
7 December 2004Resolutions
  • ELRES ‐ Elective resolution
7 December 2004Resolutions
  • ELRES ‐ Elective resolution
7 December 2004Director resigned
7 December 2004Director resigned
7 December 2004Secretary resigned
7 December 2004Registered office changed on 07/12/04 from: 2 temple back east temple quay bristol BS1 6EG
7 December 2004Registered office changed on 07/12/04 from: 2 temple back east temple quay bristol BS1 6EG
7 December 2004Secretary resigned
24 November 2004Accounting reference date extended from 30/11/05 to 30/04/06
24 November 2004Accounting reference date extended from 30/11/05 to 30/04/06
18 November 2004Incorporation
18 November 2004Incorporation
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