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FL ONE LIMITED

Company number 09660304

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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)
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 November 2018	View PDF Liquidators' statement of receipts and payments to 14 November 2018 - link opens in a new window - 20 pages (20 pages)
03 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
01 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 28 pages (28 pages)
06 Sep 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
07 Aug 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
14 Jul 2017	AD01	Registered office address changed from 7th Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ United Kingdom to 66 Prescot Street London Greater London E1 8NN on 14 July 2017	View PDF Registered office address changed from 7th Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ United Kingdom to 66 Prescot Street London Greater London E1 8NN on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-22 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 1,186	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 1,186 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1,130	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1,130 - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,130	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 1,130 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,120	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 1,120 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 1,070	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 1,070 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AD01	Registered office address changed from 5 Glenwood Avenue London NW9 7PL England to 7th Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 4 May 2016	View PDF Registered office address changed from 5 Glenwood Avenue London NW9 7PL England to 7th Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 4 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,045	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 1,045 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AP01	Appointment of Mr Stephen Charles Harle Smith as a director on 18 December 2015	View PDF Appointment of Mr Stephen Charles Harle Smith as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	TM02	Termination of appointment of Talal Fathallah as a secretary on 17 March 2016	View PDF Termination of appointment of Talal Fathallah as a secretary on 17 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AP03	Appointment of Mrs Beirut Teclezion as a secretary on 17 March 2016	View PDF Appointment of Mrs Beirut Teclezion as a secretary on 17 March 2016 - link opens in a new window - 2 pages (2 pages)

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