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FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED

Company number 08438751

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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)
25 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AP01	Appointment of Mr James Daniel Bishop as a director on 14 January 2019	View PDF Appointment of Mr James Daniel Bishop as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 28 February 2017	View PDF Current accounting period shortened from 31 March 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 20 pages (20 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2016	AP03	Appointment of Chris Barton as a secretary on 24 December 2015	View PDF Appointment of Chris Barton as a secretary on 24 December 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 24 May 2015	View PDF Appointment of Mr Marcus Owen Shepherd as a director on 24 May 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Richard Upton as a director on 24 December 2015	View PDF Appointment of Richard Upton as a director on 24 December 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Mr Matthew Simon Weiner as a director on 24 December 2015	View PDF Appointment of Mr Matthew Simon Weiner as a director on 24 December 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2016	TM01	Termination of appointment of Steven Turner as a director on 24 December 2015	View PDF Termination of appointment of Steven Turner as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Jay Pender as a director on 24 December 2015	View PDF Termination of appointment of Jay Pender as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Nigel Philip David Calvert as a director on 24 December 2015	View PDF Termination of appointment of Nigel Philip David Calvert as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AD01	Registered office address changed from 77 Weston Street London Bridge London SE1 3RS to 7a Howick Place London SW1P 1DZ on 26 May 2016	View PDF Registered office address changed from 77 Weston Street London Bridge London SE1 3RS to 7a Howick Place London SW1P 1DZ on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100 - link opens in a new window - 5 pages (5 pages)

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