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FORMULA PROPERTIES LIMITED

Company number 01980783

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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)
21 Oct 2024 AD01 Registered office address changed from 29 Harcourt Street London W1H 4HS England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 21 October 2024
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-04
18 Apr 2024 LIQ01 Declaration of solvency
11 Jul 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 30 September 2021
18 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
18 Jul 2022 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 29 Harcourt Street London W1H 4HS on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Edmund Barry Grower on 13 July 2022
18 Jul 2022 CH01 Director's details changed for Mrs Carol Elsie Grower on 13 July 2022
18 Jul 2022 CH03 Secretary's details changed for Mrs Carol Elsie Grower on 13 July 2022
18 Jul 2022 PSC04 Change of details for Edmund Barry Grower as a person with significant control on 13 July 2022
18 Jul 2022 PSC04 Change of details for Mrs Carol Elsie Grower as a person with significant control on 13 July 2022
24 Jan 2022 MR04 Satisfaction of charge 019807830006 in full
23 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
16 Oct 2019 MR01 Registration of charge 019807830006, created on 15 October 2019
23 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jan 2019 MR04 Satisfaction of charge 019807830005 in full
21 Dec 2018 MR04 Satisfaction of charge 1 in full
21 Dec 2018 MR04 Satisfaction of charge 2 in full
21 Dec 2018 MR04 Satisfaction of charge 3 in full