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90 FL (GP) LIMITED

Company number 09772202

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2020 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 20 5th Floor Fenchurch Street London EC3M 3BY on 2 October 2020
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
23 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 23 September 2019
14 Mar 2019 MR04 Satisfaction of charge 097722020001 in full
14 Mar 2019 MR04 Satisfaction of charge 097722020002 in full
08 Feb 2019 AP01 Appointment of Mr Alan Denis Booth as a director on 1 February 2019
08 Feb 2019 TM01 Termination of appointment of Timothy Luke Trott as a director on 1 February 2019
18 Sep 2018 PSC01 Notification of Felipe Roberto Adolfo Ibanez Scott as a person with significant control on 6 April 2016
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
26 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
09 Jun 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
15 May 2017 TM01 Termination of appointment of Roland Mark Deller as a director on 1 April 2017
15 May 2017 CH04 Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
16 Jan 2017 MR01 Registration of charge 097722020002, created on 5 January 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Dec 2016 AA01 Current accounting period extended from 31 March 2016 to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
10 Dec 2015 MR01 Registration of charge 097722020001, created on 27 November 2015
10 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
10 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 100