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FPL ADMIN 2019 LIMITED

Company number 02846162

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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)
28 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2024 LIQ10 Removal of liquidator by court order
16 Aug 2024 600 Appointment of a voluntary liquidator
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 9 January 2024
16 Mar 2023 600 Appointment of a voluntary liquidator
16 Mar 2023 LIQ10 Removal of liquidator by court order
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 January 2022
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 January 2021
22 Jan 2020 600 Appointment of a voluntary liquidator
10 Jan 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
16 Dec 2019 AM10 Administrator's progress report
16 Aug 2019 AM02 Statement of affairs with form AM02SOA
01 Jul 2019 AM07 Result of meeting of creditors
19 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-21
19 Jun 2019 CONNOT Change of name notice
13 Jun 2019 AD01 Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 13 June 2019
12 Jun 2019 AM01 Appointment of an administrator
06 Feb 2019 MR04 Satisfaction of charge 5 in full
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 CH01 Director's details changed for Mr Bruce William Hardy Phillips on 5 September 2018
10 Sep 2018 PSC04 Change of details for Mr Bruce William Hardy Phillips as a person with significant control on 5 September 2018
09 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017