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FUTURE PROOF SALES (LONDON) LTD

Company number 01283656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2015 AD01 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to 23 Austin Friars London EC2N 2QP on 19 February 2015
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 MR04 Satisfaction of charge 15 in full
20 Oct 2014 MR04 Satisfaction of charge 14 in full
20 Oct 2014 MR04 Satisfaction of charge 16 in full
20 Oct 2014 MR04 Satisfaction of charge 17 in full
20 Oct 2014 MR04 Satisfaction of charge 18 in full
20 Oct 2014 MR04 Satisfaction of charge 20 in full
20 Oct 2014 MR04 Satisfaction of charge 19 in full
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000,000
05 Nov 2013 CH03 Secretary's details changed for Mr Jonathan Paul Silver on 1 October 2013
05 Nov 2013 CH01 Director's details changed for Mr Jonathan Paul Silver on 1 October 2013
05 Nov 2013 AD01 Registered office address changed from 60 the Parade Oadby Leicester Leicestershire LE2 5BF on 5 November 2013
31 Oct 2013 AA Full accounts made up to 31 January 2013
27 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Edwin Butler as a director
04 Sep 2012 AA Accounts for a small company made up to 31 January 2012
15 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a small company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 January 2010
22 Dec 2010 AD01 Registered office address changed from 4 De Montfort Street Leicester LE1 7GA on 22 December 2010
01 Feb 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Edwin Hugh Butler on 2 October 2009
08 Dec 2009 AA Accounts for a small company made up to 31 January 2009