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FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED

Company number 03784324

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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)
26 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 037843240005
26 May 2017 AM23 Notice of move from Administration to Dissolution
10 Feb 2017 F2.18 Notice of deemed approval of proposals
02 Feb 2017 2.16B Statement of affairs with form 2.14B/2.15B
17 Jan 2017 2.17B Statement of administrator's proposal
01 Dec 2016 2.12B Appointment of an administrator
29 Nov 2016 AD01 Registered office address changed from 116 Lumley Road Horley Surrey RH6 7JJ England to The Shard 32 London Bridge Street London SE1 9SG on 29 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
04 Nov 2016 MR04 Satisfaction of charge 037843240003 in full
29 Oct 2016 MR01 Registration of charge 037843240005, created on 28 October 2016
27 Oct 2016 TM01 Termination of appointment of Alison Clement as a director on 3 September 2016
19 Oct 2016 TM02 Termination of appointment of Alison Clement as a secretary on 3 September 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
17 May 2016 TM01 Termination of appointment of Olivia Helen Spruce as a director on 16 May 2016
11 Feb 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 AP01 Appointment of Mr Stephen Andrew Honey as a director on 20 July 2015
28 Jan 2016 AP01 Appointment of Mr Simon Benjamin Curtis as a director on 20 July 2015
04 Jan 2016 AD01 Registered office address changed from 3rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES to 116 Lumley Road Horley Surrey RH6 7JJ on 4 January 2016
03 Aug 2015 AP01 Appointment of Olivia Helen Spruce as a director on 20 July 2015
23 Jun 2015 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
16 Apr 2015 CH01 Director's details changed for Mrs Alison Clement on 31 January 2015
14 Apr 2015 MR01 Registration of charge 037843240004, created on 31 March 2015
02 Mar 2015 MR04 Satisfaction of charge 2 in full