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FUTURE LIFE REALTY (MIDLANDS) LIMITED

Company number 05613071

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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)
09 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 29 January 2019
26 Feb 2018 600 Appointment of a voluntary liquidator
13 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
13 Feb 2018 LIQ01 Declaration of solvency
20 Dec 2017 AD01 Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
31 Jul 2017 TM01 Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
13 Mar 2017 AA Full accounts made up to 30 June 2016
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
24 Dec 2015 AA Full accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
26 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2014
13 Jan 2015 AA Full accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1

Statement of capital on 2014-11-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015
30 Oct 2014 TM01 Termination of appointment of Albert Edward Smith as a director on 22 October 2014
30 Oct 2014 AP01 Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014
30 Jun 2014 CERTNM Company name changed esquire realty (midlands) LIMITED\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2014-06-27
  • NM01 ‐ Change of name by resolution
10 Jun 2014 MR04 Satisfaction of charge 7 in full
07 May 2014 AA Full accounts made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
17 Jan 2014 TM02 Termination of appointment of Katharine Kandelaki as a secretary