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FORMATIONS NO 60 LTD

Company number 07584986

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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)
02 May 2017 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2017 L64.07 Completion of winding up
01 Apr 2016 COCOMP Order of court to wind up
08 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2015 DS01 Application to strike the company off the register
02 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015
10 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 301,000
10 Apr 2014 AD01 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 10 April 2014
09 Apr 2014 TM01 Termination of appointment of Hannah Lorman as a director
09 Apr 2014 TM01 Termination of appointment of Tracy Van Rooyen as a director
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share business 15/07/2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 301,000
01 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mr Edward Peter Lorman on 6 April 2011
01 May 2013 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,000
29 Jan 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2012 TM01 Termination of appointment of Ian Spreadbury as a director
19 Dec 2012 AP01 Appointment of Mrs Hannah Lorman as a director
19 Dec 2012 AP01 Appointment of Mr Edward Peter Lorman as a director
19 Dec 2012 AP01 Appointment of Mrs Tracy Van Rooyen as a director
19 Dec 2012 AP01 Appointment of Mr Pieter Van Rooyen as a director