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FINALFUTURES.COM LIMITED

Company number 06496944

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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)
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	View PDF Liquidators' statement of receipts and payments to 27 June 2013 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 May 2013	4.68	Liquidators' statement of receipts and payments to 16 November 2012	View PDF Liquidators' statement of receipts and payments to 16 November 2012 - link opens in a new window - 9 pages (9 pages)
21 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-17 - link opens in a new window - 1 page (1 page)
21 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 4	View PDF Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 August 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH04	Secretary's details changed for Portland Registrars Limited on 7 February 2010	View PDF Secretary's details changed for Portland Registrars Limited on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Robert William Easom on 7 February 2010	View PDF Director's details changed for Robert William Easom on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
25 Jun 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	View PDF Accounting reference date shortened from 28/02/2009 to 31/01/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 29/03/2009	View PDF Resolutions RES13 ‐ Director appointed 29/03/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	288b	Appointment Terminated Director robbert jol	View PDF Appointment Terminated Director robbert jol - link opens in a new window - 1 page (1 page)
16 Apr 2009	288a	Director appointed robert william easom	View PDF Director appointed robert william easom - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Apr 2008	88(2)	Ad 17/03/08 gbp si 3@1=3 gbp ic 1/4	View PDF Ad 17/03/08 gbp si 3@1=3 gbp ic 1/4 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288a	Secretary appointed portland registrars LIMITED	View PDF Secretary appointed portland registrars LIMITED - link opens in a new window - 1 page (1 page)

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