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FORMATIONS HOUSE LTD

Company number 04503188

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018
04 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
02 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
19 Feb 2018 PSC04 Change of details for Ms Charlotte Pawar as a person with significant control on 1 January 2018
19 Feb 2018 CH01 Director's details changed for Ms Charlotte Pawar on 1 January 2018
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
13 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
03 May 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 3 May 2017
03 May 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of a director
08 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Waris Khan as a director on 2 May 2014
04 Nov 2016 AP01 Appointment of Mrs Charlotte Pawar as a director on 2 May 2014
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014
21 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013