HISTORIC FUTURES LIMITED

Company number 04693909

Date	Type	Description	View / Download
07 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Dec 2017	AD01	Registered office address changed from Aw House 6-8 Stuart Street, Luton LU1 2SJ England to Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 20 December 2017	(2 pages)
18 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
18 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01	(1 page)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
13 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2016	CH02	Director's details changed for Bridges Community Ventures Limited on 22 January 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 6,832.441	(7 pages)
04 Mar 2016	TM01	Termination of appointment of Alistair John Tillen as a director on 22 January 2016	(1 page)
04 Mar 2016	AP02	Appointment of Bridges Community Ventures Limited as a director on 22 January 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015	(1 page)
25 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
15 Jun 2015	AD01	Registered office address changed from Carpenters Workshop Blenheim Palace Sawmills Swan Lane Combe Oxfordshire OX29 8ET to Aw House 6-8 Stuart Street, Luton LU1 2SJ on 15 June 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 6,832.441	(8 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
29 May 2014	TM01	Termination of appointment of David Denny as a director	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 6,832.441	(8 pages)
17 Mar 2014	AUD	Auditor's resignation	(1 page)
22 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)

• 1
• 2
• 3
• 4
• 5

Next