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FUTURESTATE LIMITED

Company number 02989969

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Nov 2019	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 21 November 2019	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	LIQ01	Declaration of solvency
20 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 26 September 2019	View PDF Termination of appointment of Alexander Wilson Lamont as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Michael George Cohen as a director on 26 September 2019	View PDF Termination of appointment of Michael George Cohen as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Jack Anthony Stevens as a director on 26 September 2019	View PDF Termination of appointment of Jack Anthony Stevens as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Jack Anthony Stevens as a director on 10 April 2019	View PDF Appointment of Jack Anthony Stevens as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of James Anthony Piper as a director on 10 April 2019	View PDF Termination of appointment of James Anthony Piper as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
19 Jun 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	View PDF Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC02	Notification of Minerva Limited as a person with significant control on 6 April 2016	View PDF Notification of Minerva Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC07	Cessation of Antares Properties Limited as a person with significant control on 6 April 2016	View PDF Cessation of Antares Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
06 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
07 Jan 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	MR04	Satisfaction of charge 029899690010 in full	View PDF Satisfaction of charge 029899690010 in full - link opens in a new window - 4 pages (4 pages)

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