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FL REALISATIONS 2021 LIMITED

Company number 04138909

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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)
07 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
15 Feb 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
08 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
28 Jun 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
12 Oct 2021	TM01	Termination of appointment of Robin David Allen as a director on 1 September 2021	View PDF Termination of appointment of Robin David Allen as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of John Paul Martin Nightingale as a director on 1 August 2021	View PDF Termination of appointment of John Paul Martin Nightingale as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
07 Oct 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD01	Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 31 August 2021	View PDF Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AD01	Registered office address changed from Access Point Northarbour Road Northarbour Road Cosham Portsmouth PO6 3TE England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 27 August 2021	View PDF Registered office address changed from Access Point Northarbour Road Northarbour Road Cosham Portsmouth PO6 3TE England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MR01	Registration of charge 041389090028, created on 26 May 2021	View PDF Registration of charge 041389090028, created on 26 May 2021 - link opens in a new window - 21 pages (21 pages)
14 May 2021	MR01	Registration of charge 041389090027, created on 11 May 2021	View PDF Registration of charge 041389090027, created on 11 May 2021 - link opens in a new window - 20 pages (20 pages)
28 Apr 2021	TM01	Termination of appointment of Paul Adrian Rayner as a director on 16 April 2021	View PDF Termination of appointment of Paul Adrian Rayner as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Robin David Allen as a director on 16 April 2021	View PDF Appointment of Mr Robin David Allen as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into documents 05/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company authorised to enter into documents 05/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	TM01	Termination of appointment of Michael Thomas Bryant as a director on 11 March 2021	View PDF Termination of appointment of Michael Thomas Bryant as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR01	Registration of charge 041389090026, created on 29 March 2021	View PDF Registration of charge 041389090026, created on 29 March 2021 - link opens in a new window - 21 pages (21 pages)
30 Mar 2021	MR01	Registration of charge 041389090023, created on 24 March 2021	View PDF Registration of charge 041389090023, created on 24 March 2021 - link opens in a new window - 58 pages (58 pages)

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