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FUTURESTATE HOLDINGS LIMITED

Company number 12233684

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	PSC04	Change of details for Mr Michael James Vaughan Wade as a person with significant control on 1 January 2022	View PDF Change of details for Mr Michael James Vaughan Wade as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael James Vaughan Wade on 14 May 2021	View PDF Director's details changed for Mr Michael James Vaughan Wade on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH03	Secretary's details changed for Mr Michael James Vaughan Wade on 29 September 2021	View PDF Secretary's details changed for Mr Michael James Vaughan Wade on 29 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CH01	Director's details changed for Mr Michael James Vaughan Wade on 1 June 2021	View PDF Director's details changed for Mr Michael James Vaughan Wade on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Christopher Joseph Wright as a director on 16 September 2021	View PDF Termination of appointment of Christopher Joseph Wright as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC07	Cessation of Christopher Joseph Wright as a person with significant control on 16 September 2021	View PDF Cessation of Christopher Joseph Wright as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	AD01	Registered office address changed from 4 Gilston Park House 4 Gilston Park House Gilston Gilston Herts CM20 2SF United Kingdom to 2 Gilston Park House Gilston Harlow CM20 2SF on 3 July 2021	View PDF Registered office address changed from 4 Gilston Park House 4 Gilston Park House Gilston Gilston Herts CM20 2SF United Kingdom to 2 Gilston Park House Gilston Harlow CM20 2SF on 3 July 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AD01	Registered office address changed from 1 Church Terrace Richmond TW10 6SE United Kingdom to 4 Gilston Park House 4 Gilston Park House Gilston Gilston Herts CM20 2SF on 17 December 2020	View PDF Registered office address changed from 1 Church Terrace Richmond TW10 6SE United Kingdom to 4 Gilston Park House 4 Gilston Park House Gilston Gilston Herts CM20 2SF on 17 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 2	View PDF Incorporation Statement of capital on 2019-09-30 GBP 2 - link opens in a new window - 32 pages (32 pages)

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