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FUTURE HOLDINGS UK LIMITED

Company number 06565671

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
29 May 2014 CH01 Director's details changed for Miss Jennifer Evans on 28 November 2013
14 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from Number One Lichfield South Birmingham Road Lichfield Staffordshire WS14 0QP on 9 January 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
23 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
05 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 CH01 Director's details changed for Mr Tom Shirley on 31 January 2011
09 Mar 2011 CH01 Director's details changed for Mrs Jennifer Evans on 8 February 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
24 Jun 2010 AD01 Registered office address changed from Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 24 June 2010
14 Oct 2009 AA Accounts made up to 31 January 2009
30 Apr 2009 363a Return made up to 15/04/09; full list of members
05 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/01/2009
06 Oct 2008 288a Director appointed jennifer evans
06 Oct 2008 287 Registered office changed on 06/10/2008 from 17 coleshill street sutton coldfield west midlands B72 1SD
06 Oct 2008 88(2) Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\
15 Apr 2008 NEWINC Incorporation