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FUTURE CLEANING SERVICES (SOUTHWEST) LTD

Company number 03822106

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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)
04 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
24 Apr 2023 AD01 Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 April 2023
24 Apr 2023 LIQ01 Declaration of solvency
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 1.02
29 Mar 2023 CAP-SS Solvency Statement dated 28/03/23
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2023 SH20 Statement by Directors
19 Aug 2022 PSC05 Change of details for Future Cleaning Services Limited as a person with significant control on 19 November 2021
18 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
15 Aug 2022 AP03 Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022
01 Aug 2022 TM02 Termination of appointment of Michael Patrick Kennedy as a secretary on 31 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Declan Doyle on 4 July 2022
18 May 2022 AA Total exemption full accounts made up to 30 June 2021
19 Nov 2021 AD01 Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 19 November 2021
31 Aug 2021 PSC05 Change of details for Future Cleaning Services Limited as a person with significant control on 17 September 2020
25 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
08 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
06 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
08 Oct 2020 RP04PSC02 Second filing for the notification of Future Cleaning Services Limited as a person with significant control
21 Sep 2020 AP03 Appointment of Mr Michael Patrick Kennedy as a secretary on 16 September 2020