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FORMICA FINANCE LIMITED

Company number 06537251

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
23 Feb 2022 AP01 Appointment of Ms Agnese Bula as a director on 18 February 2022
10 Feb 2022 TM01 Termination of appointment of Neil Laurence Mason as a director on 4 February 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 SH19 Statement of capital on 31 August 2021
  • GBP 1
31 Aug 2021 SH20 Statement by Directors
31 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2021 CAP-SS Solvency Statement dated 27/08/21
25 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
25 Nov 2020 RP04AP01 Second filing for the appointment of Mr Martijn Van Der Zee as a director
24 Nov 2020 AP01 Appointment of Mr Martijn Van Der Zee as a director on 20 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2020
24 Nov 2020 TM01 Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020
22 Sep 2020 AA Full accounts made up to 30 June 2019
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Peter John Rush as a director on 31 January 2020
17 Oct 2019 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
18 Mar 2019 AA Full accounts made up to 30 June 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
29 Mar 2018 AD04 Register(s) moved to registered office address Formica Limited Coast Road North Shields Tyne and Wear NE29 8RE
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates