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FUTURE FORMATIONS LTD

Company number 12756275

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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)
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
22 Sep 2022 AD01 Registered office address changed from 4, Cochrane House Admirals Way Canary Wharf London E14 9UD England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 22 September 2022
22 Sep 2022 LIQ02 Statement of affairs
22 Sep 2022 600 Appointment of a voluntary liquidator
22 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-14
22 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2022 TM01 Termination of appointment of Pedromiguel Pereira Rodrigues as a director on 24 May 2022
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
18 Aug 2021 AP01 Appointment of Mr George Mills as a director on 18 August 2021
18 Aug 2021 PSC07 Cessation of Javan Sterling as a person with significant control on 18 August 2021
18 Aug 2021 PSC01 Notification of George Mills as a person with significant control on 18 August 2021
29 Sep 2020 PSC04 Change of details for Mr Javan Sterling as a person with significant control on 14 September 2020
29 Sep 2020 PSC04 Change of details for Mr Pedromiguel Pereira Rodrigues as a person with significant control on 14 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 PSC01 Notification of Javan Sterling as a person with significant control on 14 September 2020
18 Sep 2020 AD01 Registered office address changed from 4, Cochrane House Admirals Way London E14 9UD England to 4, Cochrane House Admirals Way Canary Wharf London E14 9UD on 18 September 2020
18 Sep 2020 AD01 Registered office address changed from 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW United Kingdom to 4, Cochrane House Admirals Way London E14 9UD on 18 September 2020
20 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-20
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted