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FORMULA ONE LIMITED

Company number 04202765

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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)
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
28 Apr 2010 CH03 Secretary's details changed for Ms Sacha Jane Woodward Hill on 28 April 2010
03 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 CH03 Secretary's details changed
12 Oct 2009 CH01 Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009
11 May 2009 AA Accounts for a dormant company made up to 30 April 2009
06 May 2009 363a Return made up to 20/04/09; full list of members
06 May 2009 288c Director's change of particulars / duncan francis llowarch / 05/05/2009
06 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008