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FUTURE LOANS (UK) LIMITED

Company number 08127771

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2021 DS01 Application to strike the company off the register
05 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
13 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
30 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Jul 2019 TM02 Termination of appointment of Craig Anthony Dempster as a secretary on 11 July 2019
24 Jul 2019 AP03 Appointment of Mrs Judy Rachel Griffin as a secretary on 11 July 2019
24 Jul 2019 TM01 Termination of appointment of Denny Alan Lane as a director on 11 July 2019
24 Jul 2019 PSC07 Cessation of Denny Alan Lane as a person with significant control on 6 February 2019
15 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 03/07/2018
15 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 03/07/2017
15 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 03/07/2016
15 Apr 2019 RP04AR01 Second filing of the annual return made up to 3 July 2015
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 400,000
11 Feb 2019 AD01 Registered office address changed from , 189-193 Earls Court Road, London, SW5 9AN to Palladium House 1-4 Argyll Street London W1F 7LD on 11 February 2019
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2018 CS01 03/07/18 Statement of Capital gbp 400000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/04/2019.
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder informationchange) registered on 15/04/2019.