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FORMBY PROPERTY LIMITED

Company number 07429228

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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)
24 Oct 2016 TM01 Termination of appointment of Nicola Kate Mclachlan as a director on 18 October 2016
24 Oct 2016 TM01 Termination of appointment of Alan Peter Keating as a director on 18 October 2016
24 Oct 2016 AD01 Registered office address changed from The Lighthouse 98 Liverpool Road Formby Merseyside L37 6BS to 116 Duke Street Liverpool Merseyside L1 5JW on 24 October 2016
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Sep 2016 AP02 Appointment of Stoneoak Investments Limited as a director on 27 September 2016
10 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
25 Nov 2014 AD01 Registered office address changed from 116 Duke Street Liverpool L1 5JW to The Lighthouse 98 Liverpool Road Formby Merseyside L37 6BS on 25 November 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
14 Nov 2013 CH01 Director's details changed for Mr Alan Peter Keating on 1 January 2013
14 Nov 2013 CH01 Director's details changed for Nicola Kate Mclachlan on 1 January 2013
05 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Alan Peter Keating as a director
03 Nov 2011 AP01 Appointment of Nicola Kate Mclachlan as a director
03 Nov 2011 TM01 Termination of appointment of Lisa Mary Smith as a director
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted