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EL FUTURO WINE & TAPAS LIMITED

Company number 11536717

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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)
04 Oct 2023 AD01 Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH United Kingdom to C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 October 2023
04 Oct 2023 LIQ02 Statement of affairs
04 Oct 2023 600 Appointment of a voluntary liquidator
04 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 AD01 Registered office address changed from Barnsdale House Main Street Hatfield Woodhouse Doncaster DN7 6PB United Kingdom to Richmond House White Rose Way Doncaster DN4 5JH on 24 February 2023
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
30 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
11 Jun 2020 AA Micro company accounts made up to 31 August 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 100
28 Nov 2019 SH08 Change of share class name or designation
02 Nov 2019 AP01 Appointment of Mr Neil Sutherland as a director on 30 October 2019
04 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
19 Feb 2019 TM01 Termination of appointment of Neil Sutherland as a director on 19 February 2019
25 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-25
  • GBP 2