FORMICA FINANCE LIMITED

Company number 06537251

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	(4 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)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
31 Aug 2021	SH19	Statement of capital on 31 August 2021 GBP 1	(3 pages)
31 Aug 2021	SH20	Statement by Directors	(1 page)
31 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 18 March 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	(2 pages)
24 Nov 2020	TM01	Termination of appointment of Paul Andrew Foreman as a director on 20 November 2020	(1 page)
22 Sep 2020	AA	Full accounts made up to 30 June 2019	(14 pages)
20 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 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)
17 Oct 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
18 Mar 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(13 pages)
29 Mar 2018	AD04	Register(s) moved to registered office address Formica Limited Coast Road North Shields Tyne and Wear NE29 8RE	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)