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FUTURESAFE WILL & ESTATE PROTECTION ADVISERS LIMITED

Company number 06624898

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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)
12 May 2019 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 5 October 2018
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 5 October 2017
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
02 Dec 2015 4.68 Liquidators' statement of receipts and payments to 5 October 2015
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2014 AD01 Registered office address changed from 1 Caspian Point Pierhead Street Cardiff Waterside Cardiff South Glamorgan CF10 4DQ to Langley House Park Road East Finchley London N2 8EY on 20 October 2014
17 Oct 2014 4.20 Statement of affairs with form 4.19
17 Oct 2014 600 Appointment of a voluntary liquidator
17 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06
28 May 2014 TM01 Termination of appointment of Andrew Gallo as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 150
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
13 Jul 2012 AD04 Register(s) moved to registered office address
18 Jun 2012 AP01 Appointment of Mr Andrew David Gallo as a director
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Sep 2011 TM01 Termination of appointment of Andrew Gallo as a director
14 Jul 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr John Clement Davis as a director
10 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 150
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 03/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights