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FORMINSTER P.L.C.

Company number 00491573

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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)
27 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
27 May 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
28 Jan 2014 4.70 Declaration of solvency
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 19 December 2013
19 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
02 Oct 2013 AR01 Annual return made up to 26 July 2013 with bulk list of shareholders
Statement of capital on 2013-10-02
  • GBP 2,337,381
09 May 2013 CH01 Director's details changed for Cindy Cynthia Dawood on 9 May 2013
03 Oct 2012 AA Group of companies' accounts made up to 29 February 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 26 July 2011 with bulk list of shareholders
15 Aug 2011 AA Group of companies' accounts made up to 28 February 2011
16 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
06 Jan 2010 AR01 Annual return made up to 26 July 2009 with full list of shareholders
28 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
28 Nov 2008 363s Return made up to 26/07/08; bulk list available separately
05 Aug 2008 AA Group of companies' accounts made up to 28 February 2008
07 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
15 Aug 2007 353a Location of register of members (non legible)
14 Aug 2007 363s Return made up to 26/07/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Jun 2007 AA Full accounts made up to 28 February 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: c/o kookai 3RD floor 125 kensington high street london W8 5SU