FORMFORMFORM LTD
Company number 05256222 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 4 Aug 2023 | Appointment of Andreas Bork as a director on 2023-08-03 · 2 pages | View document |
| 20 May 2023 | Accounts for a small company made up to 2021-12-31 · 107 pages | View document |
| 30 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2023 | Termination of appointment of Jane Delehanty as a director on 2023-03-31 · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 29 Sep 2021 | Registered office address changed from Unit 2 47-49 Tudor Road London E9 7SN to 51a Tudor Road London E9 7SN on 2021-09-29 · 1 page | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLASTOW | View document |
| 2 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 8 Oct 2019 | ADOPT ARTICLES 17/09/2019 | View document |
| 8 Oct 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN KRAHWINKEL | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR LARS BEECKMANN | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 2 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052562220004 | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052562220002 | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052562220003 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR KARSTEN MATTIAS KRAHWINKEL | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN JULIAN PLASTOW | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESA SE | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER ASHBY | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PARAIC BEGLEY | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIGAN | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SERMON | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON | View document |
| 31 May 2018 | CESSATION OF JANE DELEHANTY AS A PSC | View document |
| 11 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 9 Jul 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 687819.1 | View document |
| 7 Jul 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 645625.875 | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES CARRIGAN | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 12 Jan 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 645022.25 | View document |
| 12 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 645464.75 | View document |
| 15 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052562220002 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052562220004 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052562220003 | View document |
| 15 Nov 2016 | 16/10/16 STATEMENT OF CAPITAL GBP 644358.5 | View document |
| 15 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 643805.4 | View document |
| 27 Sep 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 633739 | View document |
| 27 Sep 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 640818.65 | View document |
| 27 Sep 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 634181.48 | View document |
| 27 Sep 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 632564.7 | View document |
| 27 Sep 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 630051.025 | View document |
| 31 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2015 | 12/10/15 NO CHANGES | View document |
| 22 Oct 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 629012.20 | View document |
| 22 Oct 2015 | ADOPT ARTICLES 29/07/2015 | View document |
| 22 Oct 2015 | SUB-DIVISION 29/07/15 | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR COLIN VINCENT AUSTIN NUNN | View document |
| 19 Dec 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 474608 | View document |
| 5 Dec 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2013 | 21/07/13 STATEMENT OF CAPITAL GBP 474608.00 | View document |
| 4 Dec 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 417993.00 | View document |
| 15 Nov 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 425147.75 | View document |
| 15 Nov 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 422159.75 | View document |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL · 16 pages | View document |
| 13 Jun 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 407766.00 | View document |
| 13 Jun 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 404717.50 | View document |
| 9 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CARRIGAN / 01/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DELEHANTY / 01/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARRIGAN / 01/03/2012 | View document |
| 8 Feb 2012 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2012 | FIRST GAZETTE | View document |
| 2 Feb 2012 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 31 Jan 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 8 Jul 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 436629.25 | View document |
| 8 Jul 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 432235.25 | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Feb 2011 | Annual return made up to 12 October 2010 with full list of shareholders · 20 pages | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THOMPSON | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR WILLIAM SERMON | View document |
| 14 Jan 2011 | 29/09/10 STATEMENT OF CAPITAL GBP 379793.25 | View document |
| 22 Dec 2010 | SHARE PREMIUM 29/09/2010 | View document |
| 22 Dec 2010 | CONSOLIDATION 29/09/10 | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED PARAIC ANTHONY BEGLEY | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 13 HAGUE STREET LONDON E2 6HN | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 616886.48 | View document |
| 25 Jan 2010 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 13 May 2009 | NC INC ALREADY ADJUSTED 07/05/09 | View document |
| 13 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2009 | GBP NC 129.59/250 07/05/2009 | View document |
| 13 May 2009 | GBP NC 125/129.59 15/07/2008 | View document |
| 13 May 2009 | NC INC ALREADY ADJUSTED 15/07/08 | View document |
| 13 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM UNIT 10 51 DERBYSHIRE STREET LONDON E2 6JQ | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jun 2007 | COMPANY NAME CHANGED FORMEROL LIMITED CERTIFICATE ISSUED ON 15/06/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | S-DIV 27/07/06 | View document |
| 23 Aug 2006 | £ NC 100/125 27/07/06 | View document |
| 23 Aug 2006 | NC INC ALREADY ADJUSTED 27/07/06 | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 101A HIGH STREET GOSPORT HANTS PO12 1DS | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |