F & L INTERNATIONAL LIMITED

04549819
NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2021 accounts Annual Accounts 6 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2020 accounts Annual Accounts 5 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 accounts Annual Accounts 4 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 accounts Annual Accounts 5 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2017 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Gabriel John Parrish) 2 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 officers Change of particulars for director (Mr Martin Andrew Ranson) 2 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
07 Oct 2016 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 officers Change of particulars for director (Mr Martin Andrew Ranson) 2 Buy now
06 Oct 2016 officers Change of particulars for director (Mr Gabriel John Parrish) 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2016 officers Termination of appointment of director (Dominic Peter Fiore) 1 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
04 Feb 2015 accounts Annual Accounts 5 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 officers Change of particulars for director (Mr Dominic Peter Fiore) 2 Buy now
06 Feb 2014 accounts Annual Accounts 5 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Martin Andrew Ranson) 2 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Dominic Peter Fiore) 2 Buy now
30 Aug 2013 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
30 Aug 2013 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 officers Termination of appointment of director (Alastair Law) 1 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
29 Oct 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 officers Change of particulars for director (Mr Martin Andrew Ranson) 2 Buy now
05 Feb 2010 accounts Annual Accounts 4 Buy now
04 Nov 2009 annual-return Annual Return 7 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Dominic Fiore) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Martin Ranson) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Alastair Hudson Law) 2 Buy now
04 Nov 2009 officers Change of particulars for corporate secretary (F&L Legal Llp) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Gabriel Parrish) 2 Buy now
16 Jul 2009 officers Secretary appointed f&l legal LLP 1 Buy now
16 Jul 2009 officers Appointment terminated secretary wrights secretaries LIMITED 1 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 annual-return Return made up to 01/10/08; full list of members 6 Buy now
07 Oct 2008 officers Director's change of particulars / gabriel parrish / 02/10/2007 1 Buy now
06 Oct 2008 officers Director's change of particulars / martin ranson / 14/04/2008 1 Buy now
16 Apr 2008 officers Director's change of particulars / martin ranson / 09/04/2008 2 Buy now
05 Mar 2008 annual-return Return made up to 01/10/07; full list of members 5 Buy now
04 Mar 2008 accounts Annual Accounts 5 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
12 Sep 2007 officers New director appointed 1 Buy now
12 Sep 2007 officers New director appointed 1 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
16 Oct 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
29 Mar 2006 accounts Annual Accounts 4 Buy now
16 Mar 2006 capital Ad 01/11/04--------- £ si 10000@.01=100 1 Buy now
01 Feb 2006 annual-return Return made up to 01/10/05; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 4 Buy now
12 May 2005 capital Ad 01/10/04--------- £ si 10000@.01 2 Buy now
09 May 2005 annual-return Return made up to 01/10/04; full list of members 3 Buy now
09 May 2005 officers New director appointed 1 Buy now
10 Feb 2005 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
01 Sep 2004 capital Nc inc already adjusted 23/08/04 1 Buy now
01 Sep 2004 resolution Resolution 1 Buy now
23 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2004 accounts Annual Accounts 4 Buy now
12 Jan 2004 annual-return Return made up to 01/10/03; full list of members 5 Buy now
09 Oct 2003 address Registered office changed on 09/10/03 from: 8 lincolns inn fields london WC24 8BP 1 Buy now
08 Aug 2003 capital Ad 01/01/03--------- £ si 9900@.01=99 £ ic 1/100 2 Buy now
08 Aug 2003 resolution Resolution 1 Buy now
08 Aug 2003 capital S-div 01/01/03 1 Buy now
07 Aug 2003 officers New director appointed 3 Buy now
22 Jul 2003 officers Secretary's particulars changed 1 Buy now
23 Jun 2003 officers Director's particulars changed 1 Buy now
25 Oct 2002 accounts Accounting reference date shortened from 31/10/03 to 30/04/03 1 Buy now
25 Oct 2002 officers New director appointed 2 Buy now
25 Oct 2002 officers New secretary appointed 2 Buy now
11 Oct 2002 address Registered office changed on 11/10/02 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
11 Oct 2002 officers Secretary resigned 1 Buy now
01 Oct 2002 incorporation Incorporation Company 10 Buy now