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FORMICA HOLDINGS LIMITED

Company number 01004782

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM02	Termination of appointment of Joanne Mcgregor as a secretary on 11 December 2023	View PDF Termination of appointment of Joanne Mcgregor as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP03	Appointment of Mrs Maryana Browne as a secretary on 11 December 2023	View PDF Appointment of Mrs Maryana Browne as a secretary on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Agnese Bula as a director on 20 June 2023	View PDF Termination of appointment of Agnese Bula as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Feb 2022	AP01	Appointment of Ms Agnese Bula as a director on 18 February 2022	View PDF Appointment of Ms Agnese Bula as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Neil Laurence Mason as a director on 4 February 2022	View PDF Termination of appointment of Neil Laurence Mason as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RP04AP01	Second filing for the appointment of Mr Martijn Van Der Zee as a director	View PDF Second filing for the appointment of Mr Martijn Van Der Zee as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP01	Appointment of Mr Martijn Van Der Zee as a director on 20 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020	View PDF Appointment of Mr Martijn Van Der Zee as a director on 20 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	TM01	Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020	View PDF Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
31 Jan 2020	AP01	Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020	View PDF Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Peter John Rush as a director on 31 January 2020	View PDF Termination of appointment of Peter John Rush as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
06 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	View PDF Withdrawal of a person with significant control statement on 22 March 2018 - link opens in a new window - 2 pages (2 pages)

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