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FUTURINI LIMITED

Company number 04447385

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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)
14 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 AD01 Registered office address changed from 11 Kingswood Way Croydon Surrey CR2 8QL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 14 March 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-28
13 Mar 2019 LIQ01 Declaration of solvency
17 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
10 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
06 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
15 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
08 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders