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FUTURE RESERVE LTD

Company number 07453955

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2020 DS01 Application to strike the company off the register
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Aug 2017 AD01 Registered office address changed from Second Floor 13 John Prince's Stree London W1G 0JR England to Second Floor 13 John Prince's Street London W1G 0JR on 25 August 2017
25 Aug 2017 PSC01 Notification of Maksym Shuba as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of Natallia Kostaras as a person with significant control on 25 August 2017
25 Aug 2017 TM01 Termination of appointment of Natallia Kostaras as a director on 25 August 2017
25 Aug 2017 AD01 Registered office address changed from Fourth Floor 13 John Prince's Street London W1G 0JR to Second Floor 13 John Prince's Stree London W1G 0JR on 25 August 2017
25 Aug 2017 AP01 Appointment of Mr. Maksym Shuba as a director on 25 August 2017
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
01 Jun 2015 AP01 Appointment of Natallia Kostaras as a director on 27 May 2015
29 May 2015 TM01 Termination of appointment of Stephanus Janke as a director on 27 May 2015
18 May 2015 AP01 Appointment of Director Stephanus Janke as a director on 14 May 2015
18 May 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 14 May 2015