FUTURE NEW1 LIMITED

Company number 10562453 ·

Dissolved

25 filings

Date Filing
11 Jun 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Mar 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Mar 2019 APPLICATION FOR STRIKING-OFF View document
20 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105624530001 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
7 Jan 2019 REDUCE ISSUED CAPITAL 20/12/2018 View document
7 Jan 2019 07/01/19 STATEMENT OF CAPITAL GBP 1 View document
7 Jan 2019 SOLVENCY STATEMENT DATED 20/12/18 View document
7 Jan 2019 STATEMENT BY DIRECTORS View document
17 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 500000.00 View document
14 May 2018 COMPANY NAME CHANGED HAYMARKET NEW1 LIMITED CERTIFICATE ISSUED ON 14/05/18 View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN FREEMAN View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM TW1 3SP UNITED KINGDOM View document
11 May 2018 DIRECTOR APPOINTED OLIVER JAMES FOSTER View document
11 May 2018 DIRECTOR APPOINTED PENELOPE LADKIN-BRAND View document
11 May 2018 DIRECTOR APPOINTED ZILLAH ELLEN BYNG-THORNE View document
11 May 2018 SECRETARY APPOINTED PENELOPE LADKIN-BRAND View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE PUBLISHING LIMITED View document
11 May 2018 CESSATION OF HAYMARKET MEDIA GROUP LIMITED AS A PSC View document
11 May 2018 CESSATION OF HAYMARKET MEDIA GROUP LTD AS A PSC View document
8 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105624530001 View document
27 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYMARKET MEDIA GROUP LIMITED View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
13 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document