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FUTURE LIFESTYLES GROUP LIMITED

Company number 04870157

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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)
10 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 31 January 2024
05 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 31 January 2023
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 31 January 2022
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 31 January 2021
19 Jan 2021 600 Appointment of a voluntary liquidator
19 Jan 2021 LIQ10 Removal of liquidator by court order
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 31 January 2020
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 31 January 2019
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01
14 Feb 2018 LIQ02 Statement of affairs
13 Feb 2018 AD01 Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 13 February 2018
20 Dec 2017 AD01 Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017
31 Jul 2017 TM01 Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
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 048701570008 in full
13 Mar 2017 AA Full accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Dec 2015 AA Full accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
12 Jun 2015 CERTNM Company name changed european lifestyles group LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
14 May 2015 MA Memorandum and Articles of Association
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2015 MR01 Registration of charge 048701570008, created on 31 March 2015