FORMICA HOLDINGS LIMITED

Company number 01004782

Date	Type	Description	View / Download
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2023	TM02	Termination of appointment of Joanne Mcgregor as a secretary on 11 December 2023	(1 page)
11 Dec 2023	AP03	Appointment of Mrs Maryana Browne as a secretary on 11 December 2023	(2 pages)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2023	DS01	Application to strike the company off the register	(1 page)
22 Jun 2023	TM01	Termination of appointment of Agnese Bula as a director on 20 June 2023	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
23 Feb 2022	AP01	Appointment of Ms Agnese Bula as a director on 18 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Neil Laurence Mason as a director on 4 February 2022	(1 page)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
25 Nov 2020	RP04AP01	Second filing for the appointment of Mr Martijn Van Der Zee as a director	(3 pages)
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	(3 pages)
24 Nov 2020	TM01	Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 30 June 2019	(16 pages)
31 Jan 2020	AP01	Appointment of Mr Paul Andrew Foreman as a director on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Peter John Rush as a director on 31 January 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
17 Oct 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
19 Mar 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
06 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)