FORMULA PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Liquidators' statement of receipts and payments to 2025-04-03 |
| 21/10/2421 October 2024 | Registered office address changed from 29 Harcourt Street London W1H 4HS England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2024-10-21 |
| 18/04/2418 April 2024 | Declaration of solvency |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Appointment of a voluntary liquidator |
| 18/04/2418 April 2024 | Resolutions |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2021-09-30 |
| 24/01/2224 January 2022 | Satisfaction of charge 019807830006 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/06/142 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/05/1215 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/05/1013 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 21/05/0921 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: 18 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON, W1M 0JR |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/865 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
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