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FORMICARY HOLDINGS LIMITED

Company number 06415911

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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)
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Jun 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
01 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	View PDF Liquidators' statement of receipts and payments to 11 December 2017 - link opens in a new window - 15 pages (15 pages)
03 Jan 2017	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	View PDF Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
07 Nov 2016	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	View PDF Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT - link opens in a new window - 1 page (1 page)
07 Nov 2016	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	View PDF Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Hung Ngoc Do as a director on 29 January 2016	View PDF Termination of appointment of Hung Ngoc Do as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD01	Registered office address changed from , 1 Taillar Road, Hedon, East Riding, Yorkshire, HU12 8GU to 30 Fenchurch Street London EC3M 3BD on 1 February 2016	View PDF Registered office address changed from , 1 Taillar Road, Hedon, East Riding, Yorkshire, HU12 8GU to 30 Fenchurch Street London EC3M 3BD on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM02	Termination of appointment of Uyen Thi Thanh Chu as a secretary on 29 January 2016	View PDF Termination of appointment of Uyen Thi Thanh Chu as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Mr Andrew Christopher Haire as a director on 29 January 2016	View PDF Appointment of Mr Andrew Christopher Haire as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 29 January 2016	View PDF Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,080,945.09	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 1,080,945.09 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,060,185.12	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 1,060,185.12 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 934,782.5	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 934,782.5 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 750,086.5	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 750,086.5 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 750,086.50	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 750,086.50 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)

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