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FUTURE LIFESTYLES (B) LIMITED

Company number 05940139

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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)
09 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2020 AD01 Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 December 2020
09 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 29 January 2019
26 Feb 2018 600 Appointment of a voluntary liquidator
13 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
13 Feb 2018 LIQ01 Declaration of solvency
20 Dec 2017 AD01 Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
31 Jul 2017 TM01 Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
19 May 2017 MR04 Satisfaction of charge 059401390009 in full
19 May 2017 MR04 Satisfaction of charge 059401390008 in full
14 Mar 2017 AA Full accounts made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
24 Dec 2015 AA Full accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
12 Jun 2015 CERTNM Company name changed european lifestyles (b) LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
04 Apr 2015 MR01 Registration of charge 059401390009, created on 31 March 2015
04 Apr 2015 MR01 Registration of charge 059401390008, created on 31 March 2015
13 Jan 2015 AA Full accounts made up to 30 June 2014
30 Oct 2014 TM01 Termination of appointment of Albert Edward Smith as a director on 22 October 2014
30 Oct 2014 AP01 Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014
03 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1