PHUTURESPEC LIMITED

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Company Documents

DateDescription
12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 8 BELVEDERE AVENUE ILFORD ESSEX IG5 0UE

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11/06/1911 June 2019 SPECIAL RESOLUTION TO WIND UP

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11/06/1911 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1911 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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02/07/182 July 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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02/07/182 July 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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02/07/182 July 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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02/07/182 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 30 AMBERLEY WAY ROMFORD ESSEX RM7 8BT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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