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FORMULA IT LIMITED

Company number 04537965

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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)
02 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Nov 2019 AD01 Registered office address changed from C/O Abatax 10a St. John Street Newport Pagnell MK16 8HJ England to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 12 November 2019
11 Nov 2019 LIQ01 Declaration of solvency
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-31
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Nov 2018 CH01 Director's details changed for Adrian Walsh on 7 November 2018
07 Nov 2018 AD01 Registered office address changed from Suite 8 Thomas Grant House 20-28 Watling Street Bletchley Milton Keynes Bucks MK2 2BL to C/O Abatax 10a St. John Street Newport Pagnell MK16 8HJ on 7 November 2018
02 Aug 2018 MR04 Satisfaction of charge 045379650003 in full
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
14 Jul 2015 MR04 Satisfaction of charge 045379650002 in full
26 Jun 2015 MR01 Registration of charge 045379650003, created on 15 June 2015
02 Jun 2015 MR04 Satisfaction of charge 1 in full
28 May 2015 MR01 Registration of charge 045379650002, created on 27 May 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 100.00
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Mar 2015 SH08 Change of share class name or designation