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YOUR FUTURE (LONDON) LIMITED

Company number 05007661

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
08 Jan 2014 AD01 Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX United Kingdom on 8 January 2014
03 Jan 2014 4.70 Declaration of solvency
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 AP01 Appointment of Colin Hood as a director
13 Dec 2013 AP01 Appointment of William Harry 111 as a director
06 Dec 2013 TM01 Termination of appointment of Simon Ratcliffe as a director
06 Dec 2013 TM01 Termination of appointment of William Kolb as a director
06 Dec 2013 TM01 Termination of appointment of Hugh Bishop as a director
06 Dec 2013 TM01 Termination of appointment of Clive Cooper as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AD01 Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom on 4 February 2013
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
17 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Simon John Ratcliffe on 3 February 2012
15 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
15 Nov 2011 AP01 Appointment of Hugh Richard Bishop as a director
17 Oct 2011 TM02 Termination of appointment of Alison Crowe as a secretary