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FCL GLOBAL FORWARDING LTD

Company number 08195164

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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)
27 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
26 Mar 2024 AD01 Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 26 March 2024
31 Jan 2023 600 Appointment of a voluntary liquidator
25 Jan 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
11 Nov 2022 AM16 Notice of order removing administrator from office
07 Nov 2022 AM11 Notice of appointment of a replacement or additional administrator
13 Sep 2022 AM10 Administrator's progress report
09 Mar 2022 AM10 Administrator's progress report
04 Feb 2022 AM19 Notice of extension of period of Administration
14 Sep 2021 AM10 Administrator's progress report
06 May 2021 AM06 Notice of deemed approval of proposals
13 Apr 2021 AM03 Statement of administrator's proposal
23 Feb 2021 AM01 Appointment of an administrator
23 Feb 2021 AD01 Registered office address changed from Unit 5 Highgate Business Centre Highgate Road Birmingham West Midlands B12 8EA to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 23 February 2021
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
28 May 2020 MR01 Registration of charge 081951640004, created on 22 May 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 200
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 10 June 2018
  • GBP 125
21 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association