FUTURE DESIGN UNIT LTD
Company number 08833817 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Nov 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 27 Apr 2024 | Liquidators' statement of receipts and payments to 2024-01-10 · 15 pages | View document |
| 19 Jan 2023 | Registered office address changed from 5th Floor 160 Old Street London EC1V 9BW United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions · 1 page | View document |
| 19 Jan 2023 | Declaration of solvency · 6 pages | View document |
| 13 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-09 with updates · 4 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 4 Aug 2021 | Registered office address changed from Unit 209 Clerkenwell Workshops 27/31 Clerkenwell Close London Farringdon EC1R 0AT England to 5th Floor 160 Old Street London EC1V 9BW on 2021-08-04 · 1 page | View document |
| 22 Jul 2021 | Notification of Robert Daniël Vis as a person with significant control on 2021-05-06 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of Richard L Harris as a director on 2021-05-06 · 1 page | View document |
| 22 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-22 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Robert Daniel Vis as a director on 2021-05-06 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Messagebird Europe B.V. as a director on 2021-05-06 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 18 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 17 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT JOHN ROSS | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JOHN ROSS / 17/08/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 503 PILL BOX STUDIOS 115 COVENTRY ROAD LONDON E2 6GG | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 503 PILL BOX STUDIOS 115 COVENTRY ROAD BETHNAL GREEN LONDON E2 6GH ENGLAND | View document |
| 28 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 503 PILL BOX 115 COVENTRY ROAD BETHNAL GREEN LONDON E2 6GG | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR ELLIOT JOHN ROSS | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM UNIT 213 HATTON SQUARE BUSINESS CENTRE 16-16A BALDWINS GARDENS LONDON UK EC1N 7RJ UNITED KINGDOM | View document |
| 7 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |