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FLATCAPS AND FUTURES LIMITED

Company number 09836132

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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)
08 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2021 PSC01 Notification of Dan Perkins as a person with significant control on 18 May 2021
09 Mar 2021 PSC07 Cessation of Daniel Perkins as a person with significant control on 1 August 2020
09 Mar 2021 TM01 Termination of appointment of Dan Perkins as a director on 1 August 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-03
03 Sep 2020 AA Micro company accounts made up to 30 June 2020
18 Aug 2020 AD01 Registered office address changed from Apt 4 ,Simpsons Fold West,22 Dock Street Apt 4,Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF United Kingdom to Simpsons Fold West 4 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF on 18 August 2020
11 Aug 2020 AA Micro company accounts made up to 30 June 2019
16 Jul 2020 AD01 Registered office address changed from Apt 4 Dock Street (22) Apt 4 Leeds LS10 1JF England to Apt 4 ,Simpsons Fold West,22 Dock Street Apt 4,Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF on 16 July 2020
16 Jul 2020 AA01 Current accounting period shortened from 31 October 2019 to 30 June 2019
11 Jul 2020 AD01 Registered office address changed from 4 22 Dock Street Simpsons Fold West Leeds LS10 1JF England to Apt 4 Dock Street (22) Apt 4 Leeds LS10 1JF on 11 July 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
11 Jul 2020 AD01 Registered office address changed from 500 Foundry Lane Leeds LS9 6RF England to 4 22 Dock Street Simpsons Fold West Leeds LS10 1JF on 11 July 2020
11 Jul 2020 PSC01 Notification of Daniel Perkins as a person with significant control on 1 June 2020
18 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 18 June 2020
18 Jun 2020 AP01 Appointment of Mr Dan Perkins as a director on 5 June 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-03
03 Jun 2020 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 500 Foundry Lane Leeds LS9 6RF on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Marc Feldman as a director on 3 June 2020
29 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates