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ALTERNATE FUTURES LIMITED

Company number 07413259

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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)
20 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2016 4.68 Liquidators' statement of receipts and payments to 9 October 2016
15 Dec 2015 4.68 Liquidators' statement of receipts and payments to 9 October 2015
29 Dec 2014 AD01 Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014
17 Dec 2014 AD01 Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 17 December 2014
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-10
05 Nov 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 4.70 Declaration of solvency
21 Oct 2014 600 Appointment of a voluntary liquidator
13 Oct 2014 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London London EC2N 2AT to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 13 October 2014
04 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Suneil Setiya on 23 July 2012
19 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Suneil Setiya on 17 November 2010
26 Jan 2011 CH01 Director's details changed for Suneil Setiya on 1 December 2010
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)