Companies House does not verify the accuracy of the information filed

Advanced company search

FUTURESTATE LIMITED

Company number 02989969

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Nov 2019	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 21 November 2019	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	LIQ01	Declaration of solvency
20 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 26 September 2019	View PDF Termination of appointment of Alexander Wilson Lamont as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Michael George Cohen as a director on 26 September 2019	View PDF Termination of appointment of Michael George Cohen as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Jack Anthony Stevens as a director on 26 September 2019	View PDF Termination of appointment of Jack Anthony Stevens as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Jack Anthony Stevens as a director on 10 April 2019	View PDF Appointment of Jack Anthony Stevens as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of James Anthony Piper as a director on 10 April 2019	View PDF Termination of appointment of James Anthony Piper as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
19 Jun 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	View PDF Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC02	Notification of Minerva Limited as a person with significant control on 6 April 2016	View PDF Notification of Minerva Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC07	Cessation of Antares Properties Limited as a person with significant control on 6 April 2016	View PDF Cessation of Antares Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
06 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
07 Jan 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	MR04	Satisfaction of charge 029899690010 in full	View PDF Satisfaction of charge 029899690010 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?