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CUSTOM FORMS LIMITED

Company number 02887462

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
16 Jan 2019 PSC02 Notification of Woodford Vale Limited as a person with significant control on 16 January 2019
16 Jan 2019 PSC07 Cessation of Graham Thomas Wain as a person with significant control on 16 January 2019
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 SH19 Statement of capital on 10 May 2018
  • GBP 1
10 May 2018 SH20 Statement by Directors
10 May 2018 CAP-SS Solvency Statement dated 27/04/18
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account credit 27/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2018 PSC01 Notification of Graham Thomas Wain as a person with significant control on 30 September 2016
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
09 Nov 2016 AP01 Appointment of Mr Nathan Thomas Wain as a director on 6 October 2016
08 Nov 2016 AD03 Register(s) moved to registered inspection location Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD
08 Nov 2016 AD02 Register inspection address has been changed to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD
31 Oct 2016 TM02 Termination of appointment of Nicola Janet Holt as a secretary on 6 October 2016
31 Oct 2016 TM01 Termination of appointment of Paul Denis Tobin as a director on 6 October 2016
31 Oct 2016 TM01 Termination of appointment of Iraj Amiri as a director on 6 October 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 220,735