FORMBY SPIRITS LIMITED

Company number 11172225 ·

Active - Proposal to Strike off

31 filings

Date Filing
7 Sep 2026 Termination of appointment of Edward Peter Williamson as a director on 2026-09-07 · 1 page View document
7 Sep 2026 Appointment of Mr Scott Matthew Kilshaw as a director on 2026-09-07 · 2 pages View document
21 Jul 2026 First Gazette notice for voluntary strike-off View document
21 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
11 Jul 2026 Application to strike the company off the register · 1 page View document
24 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
6 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 Apr 2025 Accounts for a dormant company made up to 2024-06-30 · 6 pages View document
19 Mar 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
26 Sep 2024 Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2024-09-26 · 1 page View document
30 Aug 2024 Registered office address changed from 1st Floor 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 2024-08-30 · 1 page View document
24 Apr 2024 PARENT_ACC · 49 pages View document
27 Mar 2024 AGREEMENT2 · 1 page View document
27 Mar 2024 Accounts for a dormant company made up to 2023-07-01 · 6 pages View document
27 Mar 2024 GUARANTEE2 · 2 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
15 Aug 2023 Resolutions View document
15 Aug 2023 Memorandum and Articles of Association · 27 pages View document
15 Aug 2023 Resolutions · 4 pages View document
8 Aug 2023 Termination of appointment of Kevin Pillay as a director on 2023-07-25 · 1 page View document
8 Apr 2023 Accounts for a dormant company made up to 2022-07-07 · 6 pages View document
15 Mar 2023 Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
2 Dec 2022 Change of details for Halewood International Limited as a person with significant control on 2022-11-30 · 2 pages View document
2 Nov 2022 Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31 · 1 page View document
16 Feb 2022 Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31 · 2 pages View document
16 Feb 2022 Termination of appointment of Alan William Robinson as a director on 2022-01-31 · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-25 with updates · 4 pages View document
31 Jan 2022 Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor 159-165 Great Portland Street London W1W 5PA on 2022-01-31 · 1 page View document
26 Jan 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document