FOREST HILL OPERATIONS LTD
Status | DISSOLVED |
Company No. | 11031621 |
Category | Private Limited Company |
Incorporated | 25 Oct 2017 |
Age | 6 years, 6 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 10 Dec 2019 |
Years | 4 years, 5 months, 6 days |
SUMMARY
FOREST HILL OPERATIONS LTD is an dissolved private limited company with number 11031621. It was incorporated 6 years, 6 months, 22 days ago, on 25 October 2017 and it was dissolved 4 years, 5 months, 6 days ago, on 10 December 2019. The company address is Icon Unit 1 Pitfield Icon Unit 1 Pitfield, Milton Keynes, MK11 3LW, England.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
New address: Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW
Old address: Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR England
Change date: 2019-02-06
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-14
New address: Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR
Old address: Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England
Documents
Termination secretary company with name termination date
Date: 14 Dec 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: M Chilton Accountancy Services Limited
Termination date: 2017-12-15
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dentons Directors Limited
Termination date: 2017-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-15
Officer name: Peter Charles Cox
Documents
Cessation of a person with significant control
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-15
Psc name: Dentons Nominees Ukmea Limited
Documents
Notification of a person with significant control
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-15
Psc name: Energie Direct Operations Limited
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Hayes
Appointment date: 2017-12-15
Documents
Termination secretary company with name termination date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-15
Officer name: Dentons Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-12-15
Officer name: M Chilton Accountancy Services Limited
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-15
New address: Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP
Old address: One Fleet Place London EC4M 7WS
Documents
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