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FUTURUS FINANCIAL LIMITED

Company number 04216961

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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)
10 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Apr 2017	4.68	Liquidators' statement of receipts and payments to 29 January 2017	View PDF Liquidators' statement of receipts and payments to 29 January 2017 - link opens in a new window - 9 pages (9 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	View PDF Liquidators' statement of receipts and payments to 29 January 2015 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AD01	Registered office address changed from 495 Green Lanes London N13 4BS United Kingdom on 7 February 2014	View PDF Registered office address changed from 495 Green Lanes London N13 4BS United Kingdom on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 2	View PDF Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
21 May 2012	AR01	Annual return made up to 15 May 2012	View PDF Annual return made up to 15 May 2012 - link opens in a new window - 4 pages (4 pages)
29 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 15 May 2011	View PDF Annual return made up to 15 May 2011 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
23 Jul 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	288a	Secretary appointed mrs kathryn shepherd	View PDF Secretary appointed mrs kathryn shepherd - link opens in a new window - 1 page (1 page)
09 Jul 2009	288b	Appointment terminated secretary buckingham company services LIMITED	View PDF Appointment terminated secretary buckingham company services LIMITED - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from avco house 6 albert road new barnet hertfordshire EN4 9SH	View PDF Registered office changed on 27/04/2009 from avco house 6 albert road new barnet hertfordshire EN4 9SH - link opens in a new window - 1 page (1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
07 Jul 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)

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