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FUTURES LIMITED

Company number 01814146

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	SH19	Statement of capital on 13 July 2015 GBP 100	View PDF Statement of capital on 13 July 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	CAP-SS	Solvency Statement dated 24/06/15	View PDF Solvency Statement dated 24/06/15 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	CH03	Secretary's details changed for Tracey Elaine Hatherley on 1 June 2014	View PDF Secretary's details changed for Tracey Elaine Hatherley on 1 June 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	CH01	Director's details changed for Mr Peter Hatherley on 1 June 2014	View PDF Director's details changed for Mr Peter Hatherley on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	CH03	Secretary's details changed for Tracey Elaine Roberts on 25 February 2014	View PDF Secretary's details changed for Tracey Elaine Roberts on 25 February 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013	View PDF Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CH03	Secretary's details changed for Tracey Elaine Roberts on 30 November 2012	View PDF Secretary's details changed for Tracey Elaine Roberts on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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