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F&L NOMINEES LIMITED

Company number 03617855

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
14 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
24 Aug 2017 PSC05 Change of details for Fitzgerald & Law Llp as a person with significant control on 4 August 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
23 Aug 2017 CH04 Secretary's details changed for F&L Cosec Limited on 4 August 2017
23 Aug 2017 PSC05 Change of details for Fitzgerald & Law Llp as a person with significant control on 22 August 2017
23 Aug 2017 AD01 Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Gabriel John Parrish on 4 August 2017
22 Aug 2017 CH04 Secretary's details changed for F&L Cosec Limited on 22 August 2017
31 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 30 April 2016
03 Jan 2016 TM01 Termination of appointment of Dominic Peter Fiore as a director on 31 December 2015
27 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
29 May 2015 AA Accounts for a dormant company made up to 30 April 2015
13 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Sep 2014 CH01 Director's details changed for Mr Dominic Peter Fiore on 16 June 2014
08 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 CH01 Director's details changed for Mr Dominic Peter Fiore on 16 June 2014
17 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
30 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
30 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary