FOREVERHOLD LIMITED
| Status | LIQUIDATION |
| Company No. | 10382916 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2016 |
| Age | 7 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
FOREVERHOLD LIMITED is an liquidation private limited company with number 10382916. It was incorporated 7 years, 8 months, 11 days ago, on 19 September 2016. The company address is Suite 3 Regency House 91 Western Road, Brighton, BN1 2NW.
Company Fillings
Change person director company with change date
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Leanne Kemp
Change date: 2024-01-15
Documents
Change registered office address company with date old address new address
Date: 20 May 2023
Action Date: 20 May 2023
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Change date: 2023-05-20
New address: Suite 3 Regency House 91 Western Road Brighton BN1 2NW
Documents
Liquidation voluntary statement of affairs
Date: 20 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 20 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Patrick Ryan
Termination date: 2023-03-24
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 15 Dec 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Capital : 39.649348 USD
Date: 2022-11-29
Documents
Capital allotment shares
Date: 15 Dec 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Capital : 39.649348 USD
Date: 2022-11-29
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Yu
Appointment date: 2022-12-15
Documents
Resolution
Date: 07 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Capital allotment shares
Date: 16 May 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Capital : 22.825348 USD
Date: 2022-05-03
Documents
Capital allotment shares
Date: 29 Apr 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-22
Capital : 22.968348 USD
Documents
Capital allotment shares
Date: 29 Apr 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Capital : 22.824348 USD
Date: 2022-04-26
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change constitution enactment
Date: 08 Jan 2022
Category: Change-of-constitution
Type: CC05
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change constitution enactment
Date: 23 Nov 2021
Category: Change-of-constitution
Type: CC05
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 15 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-15
Capital : 22.698348 USD
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 22.657348 USD
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 28 May 2021
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 22.620348 USD
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-14
Officer name: Mr Wei Luo
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-14
Officer name: Finian Tan Seng Chin
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 11 Jan 2021
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Leanne Kemp
Change date: 2019-07-01
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Capital : 22.620348 USD
Date: 2019-12-27
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person secretary company with name date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-15
Officer name: Mr. Daniel Patrick Ryan
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Leanne Kemp
Change date: 2019-09-25
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-06
Officer name: Mr Alex Leung
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH01
Capital : 22.583007 USD
Date: 2019-06-06
Documents
Capital name of class of shares
Date: 22 May 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 14 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AAMD
Made up date: 2018-04-30
Documents
Accounts with accounts type dormant
Date: 03 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 15 Oct 2018
Action Date: 22 Feb 2018
Category: Capital
Type: SH01
Capital : 20.085309 USD
Date: 2018-02-22
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Termination secretary company with name termination date
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-13
Officer name: Nicole Joan Nolan
Documents
Change account reference date company previous extended
Date: 11 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-04-30
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Finian Tan Seng Chin
Appointment date: 2018-07-19
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Taylor
Termination date: 2018-03-30
Documents
Resolution
Date: 20 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 14 Mar 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH14
Date: 2018-02-14
Capital : 13.83 USD
Documents
Capital alter shares subdivision
Date: 14 Mar 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-14
Documents
Appoint person secretary company with name date
Date: 06 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Nicole Joan Nolan
Appointment date: 2018-02-21
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-21
Officer name: Mr Christopher Taylor
Documents
Resolution
Date: 20 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 02 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company previous shortened
Date: 18 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Change account reference date company previous shortened
Date: 07 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Old address: C/O Central Working 69-89 Mile End Road London E1 4TT United Kingdom
Change date: 2017-04-25
Documents
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