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FUTURE HERITAGE LIMITED

Company number 02779566

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 16 July 2013
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 12 May 2013
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 May 2012
24 May 2011 AD01 Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH England on 24 May 2011
23 May 2011 4.20 Statement of affairs with form 4.19
23 May 2011 600 Appointment of a voluntary liquidator
23 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 3,855
26 Jan 2011 CH01 Director's details changed for Mr Stephen Charles Green on 1 July 2010
26 Jan 2011 CH03 Secretary's details changed for Jane Phillippa Green on 1 July 2010
16 Jul 2010 AD01 Registered office address changed from The Dower House School Place Claverton Bath Ne Somerset BA2 7BG England on 16 July 2010
25 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
25 Jan 2010 AD01 Registered office address changed from The Dower House the Old Rectory Claverton Bath Banes BA2 7BG on 25 January 2010
23 Nov 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mr Stephen Charles Green on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Jane Phillippa Green on 14 October 2009
01 Jul 2009 288b Appointment Terminated Director frederick fosler
01 Jul 2009 288b Appointment Terminated Director kenneth biggs
16 Feb 2009 AA Accounts for a small company made up to 30 June 2008
04 Feb 2009 363a Return made up to 14/01/09; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from cleveland house sydney road bath avon BA2 6NR
06 Aug 2008 288a Director appointed frederick alan fosler