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F L ACQUISITIONS LIMITED

Company number 11995146

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AD01	Registered office address changed from Ground Floor, Seneca House Amy Johnson Way Blackpool Lancs FY4 2FF United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 21 October 2024	View PDF Registered office address changed from Ground Floor, Seneca House Amy Johnson Way Blackpool Lancs FY4 2FF United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-09 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Lauran Bromley as a director on 20 September 2024	View PDF Termination of appointment of Lauran Bromley as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CH01	Director's details changed for Ms Lauran Bromley on 7 January 2020	View PDF Director's details changed for Ms Lauran Bromley on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CH01	Director's details changed for Mr John Peter Rowland on 7 January 2020	View PDF Director's details changed for Mr John Peter Rowland on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Nigel John Rowland as a director on 14 May 2019	View PDF Termination of appointment of Nigel John Rowland as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr John Peter Rowland as a director on 14 May 2019	View PDF Appointment of Mr John Peter Rowland as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Peter Swarbrick as a director on 14 May 2019	View PDF Termination of appointment of Peter Swarbrick as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Nigel John Rowland as a director on 14 May 2019	View PDF Appointment of Mr Nigel John Rowland as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Ms Lauran Bromley as a director on 14 May 2019	View PDF Appointment of Ms Lauran Bromley as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-14 GBP 100 - link opens in a new window - 26 pages (26 pages)

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F L ACQUISITIONS LIMITED

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