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THE FUTURE BUREAU LTD

Company number 11591220

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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)
07 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
07 Aug 2020 600 Appointment of a voluntary liquidator
21 Jul 2020 LIQ02 Statement of affairs
21 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08
18 Jun 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 18 June 2020
18 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 10/02/2019
18 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 26/02/2019
16 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 15/02/2019
12 Feb 2020 TM01 Termination of appointment of Kmcs Group Limited as a director on 1 February 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 18/03/2020.
16 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/03/2020.
10 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2020.
26 Nov 2018 TM01 Termination of appointment of Modulus Technik Ltd as a director on 15 November 2018
27 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-27
  • GBP 490