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FUTURA 38 LIMITED

Company number 07025738

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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)
04 Oct 2017 PSC01 Notification of Christopher Paul Howard Barker as a person with significant control on 6 April 2016
16 Mar 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
04 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 22 September 2016 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2015 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-24
31 Jul 2012 CONNOT Change of name notice
14 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr. Christopher Paul Howard Barker on 22 September 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/12/2009
22 Sep 2009 NEWINC Incorporation