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FUTURE GREEN FINANCE (HOLDINGS) LIMITED

Company number 07669824

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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 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
06 May 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Aug 2013 TM02 Termination of appointment of Stephen Cross as a secretary
16 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Sep 2011 CERTNM Company name changed continental shelf 549 LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16
28 Sep 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 28 September 2011
28 Sep 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
28 Sep 2011 TM01 Termination of appointment of Roger Connon as a director
28 Sep 2011 AP03 Appointment of Stephen Cross as a secretary
28 Sep 2011 AP01 Appointment of Gary Paul Mayatt as a director
28 Sep 2011 TM01 Termination of appointment of David Mcewing as a director
21 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-16
21 Sep 2011 CONNOT Change of name notice
14 Jun 2011 NEWINC Incorporation