FORMSOLE LIMITED

Company number 03523664

Date	Type	Description	View / Download
25 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
15 Aug 2019	LIQ02	Statement of affairs	(9 pages)
29 Jul 2019	AD01	Registered office address changed from 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 July 2019	(2 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11	(1 page)
14 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY on 14 December 2018	(1 page)
14 Dec 2018	PSC05	Change of details for Carillion Cr Limited as a person with significant control on 12 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 12 December 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Cr Limited as a person with significant control on 1 October 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	(7 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)