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FORMATION WEALTH SOLUTIONS LTD

Company number 06380160

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2017 AD01 Registered office address changed from Oakwood House 414-422 Hackney Road London E2 7SY to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 March 2017
21 Mar 2017 4.20 Statement of affairs with form 4.19
21 Mar 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 August 2015
21 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
07 Jun 2015 AA Full accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
23 Apr 2014 AA Full accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
08 May 2013 AA Full accounts made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 AP01 Appointment of Mr Richard Noel O'carroll as a director
07 May 2010 AA Full accounts made up to 31 August 2009
18 Feb 2010 TM02 Termination of appointment of Michael Wallwork as a secretary
12 Feb 2010 TM01 Termination of appointment of Christopher Bate as a director
02 Feb 2010 AP03 Appointment of Desmond Khan as a secretary