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FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED

Company number 11254279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
14 Mar 2023 AP01 Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Nov 2020 AP01 Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
09 Nov 2020 TM01 Termination of appointment of Alanna Jamie Flett as a director on 27 October 2020
13 Oct 2020 CH01 Director's details changed for Ms Alanna Jamie Flett on 12 October 2020
13 Oct 2020 AD01 Registered office address changed from 1st Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020
13 Oct 2020 PSC05 Change of details for Forsa Energy Gas Acquisitions 2 Limited as a person with significant control on 12 October 2020
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CH01 Director's details changed for Mr Alan George Baker on 18 August 2020
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
10 Feb 2020 TM01 Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 31 January 2020
10 Feb 2020 AP01 Appointment of Mr Jonathan Poley as a director on 31 January 2020
10 Feb 2020 AP01 Appointment of Ms Alanna Jamie Flett as a director on 31 January 2020