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COMPANY FORMATION LTD

Company number 05615642

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
29 Nov 2017 PSC04 Change of details for Mr. Waris Khan as a person with significant control on 29 November 2017
29 Nov 2017 CH01 Director's details changed for Mr. Waris Khan on 29 November 2017
29 Nov 2017 AP04 Appointment of Fh Secretaries Ltd as a secretary on 29 November 2017
29 Nov 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 29 November 2017
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
24 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
21 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
20 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Waris Khan as a director
09 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jun 2012 DISS40 Compulsory strike-off action has been discontinued