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FUTURE CAPITAL PARTNERS LIMITED

Company number 04048804

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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)
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 September 2023
26 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 3 September 2022
03 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 3 September 2021
14 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 September 2020
07 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 3 September 2019
24 Sep 2018 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 24 September 2018
18 Sep 2018 600 Appointment of a voluntary liquidator
18 Sep 2018 LIQ02 Statement of affairs
18 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-04
14 Aug 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016
14 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
14 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
14 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017
09 Mar 2017 MR07 Alteration to charge 040488040015, created on 6 February 2017
09 Mar 2017 MR07 Alteration to charge 040488040014, created on 5 November 2015
09 Mar 2017 MR07 Alteration to charge 040488040011, created on 16 June 2014
09 Mar 2017 MR07 Alteration to charge 040488040012, created on 11 August 2014
08 Mar 2017 CH01 Director's details changed for Mr Timothy Philip Levy on 1 February 2017
16 Feb 2017 MR01 Registration of charge 040488040015, created on 6 February 2017
05 Dec 2016 AA Audit exemption subsidiary accounts made up to 30 April 2015
05 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
05 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15