THE FORUM, HORSHAM (NO. 1) LIMITED

Company number 05930905

Date	Type	Description	View / Download
13 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Oct 2014	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 22 October 2014	(2 pages)
21 Oct 2014	4.70	Declaration of solvency	(3 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2014	TM01	Termination of appointment of Fiona Margaret Leeding as a director on 8 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of Ms Kathryn Baily as a director on 7 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr David Rowley Rose as a director on 7 October 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(5 pages)
18 Aug 2014	AA	Accounts made up to 31 December 2013	(2 pages)
01 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(5 pages)
01 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3nd United Kingdom	(1 page)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 11 February 2013	(1 page)
31 Oct 2012	AP01	Appointment of Mrs Fiona Margaret Leeding as a director on 30 October 2012	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Christopher James Wentworth Laxton as a director on 15 September 2012	(1 page)
15 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(6 pages)
15 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2012	AD02	Register inspection address has been changed	(1 page)
04 Sep 2012	AA	Accounts made up to 31 December 2011	(2 pages)
27 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)