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FUTURE PROOF ENTERPRISES LIMITED

Company number 09662931

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2022 DS01 Application to strike the company off the register
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 TM02 Termination of appointment of Harry White as a secretary on 24 November 2021
29 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2020
24 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
12 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval transfer all its shares 01/12/2020
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/12/2020
05 Mar 2021 TM01 Termination of appointment of Janine Paula Sapsed as a director on 5 March 2021
30 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
01 Oct 2019 CH01 Director's details changed for Mr David William Evans on 18 September 2019
25 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
20 Jun 2019 AP01 Appointment of Mrs Janine Paula Sapsed as a director on 19 June 2019
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
09 Aug 2018 AD01 Registered office address changed from Glendale House 110 Grove Road Tring Hertfordshire HP23 5PA England to Pennyroyal Court Station Road Tring HP23 5QY on 9 August 2018
12 Jul 2018 PSC04 Change of details for Mr David William Evans as a person with significant control on 11 July 2018
11 Jul 2018 PSC07 Cessation of David William Evans as a person with significant control on 11 July 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
22 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Jul 2017 PSC01 Notification of David William Evans as a person with significant control on 16 June 2017