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FLR WHOLESALE LIMITED

Company number 11365356

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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)
11 Jul 2024 COCOMP Order of court to wind up
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
29 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2023 CS01 Confirmation statement made on 3 February 2023 with updates
27 Jul 2023 PSC01 Notification of Giovanni Lo Biondo as a person with significant control on 20 August 2021
27 Jul 2023 PSC07 Cessation of Giovanni Lo Biondo as a person with significant control on 20 August 2021
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
05 Jun 2022 AA Total exemption full accounts made up to 31 August 2020
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 PSC01 Notification of Giovanni Lo Biondo as a person with significant control on 20 August 2021
03 Feb 2022 TM01 Termination of appointment of Valentin Iordache as a director on 19 November 2021
03 Feb 2022 AP01 Appointment of Mr Giovanni Lo Biondo as a director on 21 May 2021
03 Feb 2022 PSC07 Cessation of Valentin Iordache as a person with significant control on 18 January 2022
15 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 100
14 Sep 2021 PSC01 Notification of Valentin Iordache as a person with significant control on 12 May 2021
14 Sep 2021 AP01 Appointment of Mr Valentin Iordache as a director on 11 May 2021
14 Sep 2021 TM01 Termination of appointment of Sandeep Singh Purewal as a director on 11 May 2021
14 Sep 2021 PSC07 Cessation of Sandeep Singh Purewal as a person with significant control on 11 May 2021
14 Sep 2021 TM02 Termination of appointment of Sandeep Singh Purewal as a secretary on 11 May 2021