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FUTURE URBAN LIMITED

Company number 07284670

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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)
14 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 19 August 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
29 Aug 2013 AD01 Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA United Kingdom on 29 August 2013
21 Aug 2013 4.20 Statement of affairs with form 4.19
21 Aug 2013 600 Appointment of a voluntary liquidator
21 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
19 Jul 2013 TM01 Termination of appointment of Gonzalo Molla Villanueva as a director
19 Jul 2013 AP01 Appointment of Mr Peter Chan as a director
25 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
28 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 Aug 2012 TM01 Termination of appointment of Nicholas Charalambous as a director
31 May 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Oct 2011 AD01 Registered office address changed from 25 Market Square Leighton Buzzard LU7 1EU England on 7 October 2011
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr Gonzalo Molla Villanueva as a director
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted