FUTURE ROUTE LIMITED: Filings

  • Overview

    Company NameFUTURE ROUTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04289175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FUTURE ROUTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Termination of appointment of Stephen Benedict Cohen as a director on Dec 09, 2018

    1 pagesTM01

    Cessation of liquidation committee

    3 pagesCOM4

    Liquidators' statement of receipts and payments to May 09, 2018

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 09, 2017

    28 pagesLIQ03

    Registered office address changed from C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 12, 2017

    2 pagesAD01

    Notice of Constitution of Liquidation Committee

    3 pages4.48

    Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on Jun 03, 2016

    1 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2016

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2016

    LRESEX

    Full accounts made up to Nov 30, 2015

    17 pagesAA

    Termination of appointment of Robert William Anthony Kay as a director on May 10, 2016

    1 pagesTM01

    Termination of appointment of Robin Paul Mitchell as a director on May 10, 2016

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 30, 2015

    • Capital: GBP 4,011.817
    4 pagesSH01

    Previous accounting period shortened from May 31, 2016 to Nov 30, 2015

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2015

    15 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    29 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 3,765,927.57
    SH01

    Termination of appointment of Simon Leech as a director on Oct 06, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on May 29, 2015

    • Capital: GBP 3,498,257.32
    3 pagesSH01

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2,498,254.78
    5 pagesSH02

    Statement of capital following an allotment of shares on Jan 22, 2015

    • Capital: GBP 6,728,854.64
    3 pagesSH01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    32 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 6,728,852.1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0