FUTURE BLENDS LIMITED

Company number 07080183

Date	Type	Description	View / Download
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(33 pages)
07 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 September 2019	(29 pages)
18 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
19 Sep 2018	LIQ02	Statement of affairs	(9 pages)
19 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03	(1 page)
07 Sep 2018	AD01	Registered office address changed from 122 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA England to C/O the Macdonald Partnership 29 Craven Street London WC2N 5NT on 7 September 2018	(2 pages)
07 Aug 2018	PSC07	Cessation of Michael Vojtech Petras as a person with significant control on 25 July 2017	(1 page)
07 Jul 2018	TM01	Termination of appointment of Ralph Overend as a director on 27 June 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
20 Oct 2017	AP01	Appointment of Mr Jeffrey Wooley as a director on 5 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr John Wooley as a director on 5 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Peter Jewett as a director on 5 October 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Michael Vojtech Petras as a director on 31 July 2017	(1 page)
08 Aug 2017	MR01	Registration of charge 070801830003, created on 7 August 2017	(55 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
16 Feb 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(9 pages)
19 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
13 Jan 2017	MR04	Satisfaction of charge 070801830002 in full	(4 pages)
14 Sep 2016	AP01	Appointment of Mr Michael Vojtech Petras as a director on 9 September 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Nicholas Martin Brooks as a director on 9 September 2016	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
08 Jul 2016	AP01	Appointment of Dr Ralph Overend as a director	(2 pages)

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