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FUTUREHOME LIMITED

Company number 04299137

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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)
05 May 2020 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 29 October 2019
17 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 29 October 2018
14 May 2019 AD01 Registered office address changed from Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 May 2019
23 Nov 2017 AD01 Registered office address changed from 8 the Pavilions, Ruscombe Business Park Ruscombe Reading RG10 9NN to Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 23 November 2017
21 Nov 2017 LIQ02 Statement of affairs
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30
18 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
04 Oct 2017 TM01 Termination of appointment of Michael Gianquitto as a director on 15 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Robert John Walker on 11 September 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Ian Martin Biles as a director on 31 July 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 85,000
22 Sep 2015 AP03 Appointment of Mr Ian David Conboy as a secretary on 22 September 2015
22 Sep 2015 TM02 Termination of appointment of Demeer Limited as a secretary on 22 September 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 85,000
01 Apr 2014 MR04 Satisfaction of charge 1 in full
17 Mar 2014 AD01 Registered office address changed from 3 Howe Lane Farm White Waltham Maidenhead Berkshire SL6 3JP United Kingdom on 17 March 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 85,000