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FUTUREZ LIMITED

Company number 12404575

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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)
23 Aug 2024	AD01	Registered office address changed from Flat 2 Mill House 55 Carlton Avenue Westcliff-on-Sea SS0 0QN England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 August 2024	View PDF Registered office address changed from Flat 2 Mill House 55 Carlton Avenue Westcliff-on-Sea SS0 0QN England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 August 2024 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-19 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CH01	Director's details changed for Mr Abdul Bashet on 1 January 2023	View PDF Director's details changed for Mr Abdul Bashet on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AD01	Registered office address changed from 98 Carlton Avenue Westcliff-on-Sea SS0 0QL England to Flat 2 Mill House 55 Carlton Avenue Westcliff-on-Sea SS0 0QN on 17 January 2023	View PDF Registered office address changed from 98 Carlton Avenue Westcliff-on-Sea SS0 0QL England to Flat 2 Mill House 55 Carlton Avenue Westcliff-on-Sea SS0 0QN on 17 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	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)
10 May 2022	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)
09 May 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from 124 Inverness Avenue Westcliff-on-Sea SS0 9DX England to 98 Carlton Avenue Westcliff-on-Sea SS0 0QL on 5 October 2020	View PDF Registered office address changed from 124 Inverness Avenue Westcliff-on-Sea SS0 9DX England to 98 Carlton Avenue Westcliff-on-Sea SS0 0QL on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Aastha Rana as a director on 5 October 2020	View PDF Termination of appointment of Aastha Rana as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mrs Aastha Rana as a director on 20 February 2020	View PDF Appointment of Mrs Aastha Rana as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-15 GBP 100 - link opens in a new window - 16 pages (16 pages)

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