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FUTURE STREET (PLYMOUTH) LIMITED

Company number 10764827

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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)
05 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Apr 2022 AD01 Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 14 April 2022
11 Apr 2022 AD01 Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
12 Nov 2021 600 Appointment of a voluntary liquidator
12 Nov 2021 AD01 Registered office address changed from Mill House Liphook Road Haslemere Surrey GU27 3QE United Kingdom to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 November 2021
12 Nov 2021 LIQ02 Statement of affairs
12 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-09
05 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
05 Oct 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 August 2021
19 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
12 Oct 2020 CH01 Director's details changed for Mrs Jennifer Louise West on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr Gary John West on 12 October 2020
12 Oct 2020 AD01 Registered office address changed from 1 Love Lane Petersfield Hampshire GU31 4BU United Kingdom to Mill House Liphook Road Haslemere Surrey GU27 3QE on 12 October 2020
27 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval for a share for share exchange/share transfers 26/04/2019
30 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
26 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
23 Aug 2017 TM01 Termination of appointment of Shena Mary Jane Mitchell as a director on 18 August 2017
11 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-11
  • GBP 9.3