FUTURE ROUTE LIMITED

Company number 04289175

Date	Type	Description	View / Download
02 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
18 Dec 2018	TM01	Termination of appointment of Stephen Benedict Cohen as a director on 9 December 2018	(1 page)
10 Dec 2018	COM4	Cessation of liquidation committee	(3 pages)
09 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	(20 pages)
18 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 9 May 2017	(28 pages)
12 Jun 2017	AD01	Registered office address changed from C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	(2 pages)
28 Jun 2016	4.48	Notice of Constitution of Liquidation Committee	(3 pages)
03 Jun 2016	AD01	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 3 June 2016	(1 page)
27 May 2016	4.20	Statement of affairs with form 4.19	(9 pages)
27 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10	(1 page)
20 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10	(1 page)
20 May 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
18 May 2016	TM01	Termination of appointment of Robert William Anthony Kay as a director on 10 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Robin Paul Mitchell as a director on 10 May 2016	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 4,011.817	(4 pages)
01 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 30 November 2015	(1 page)
09 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	(15 pages)
24 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3,765,927.57	(29 pages)
06 Nov 2015	TM01	Termination of appointment of Simon Leech as a director on 6 October 2015	(1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 3,498,257.32	(3 pages)
12 Mar 2015	SH02	Statement of capital on 22 January 2015 GBP 2,498,254.78	(5 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 6,728,854.64	(3 pages)
14 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 6,728,852.1	(32 pages)