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F&L NOMINEES LIMITED

Company number 03617855

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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)
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2017	PSC05	Change of details for Fitzgerald & Law Llp as a person with significant control on 4 August 2017	View PDF Change of details for Fitzgerald & Law Llp as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	View PDF Confirmation statement made on 19 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	View PDF Secretary's details changed for F&L Cosec Limited on 4 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC05	Change of details for Fitzgerald & Law Llp as a person with significant control on 22 August 2017	View PDF Change of details for Fitzgerald & Law Llp as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AD01	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 23 August 2017	View PDF Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 23 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CH01	Director's details changed for Mr Gabriel John Parrish on 4 August 2017	View PDF Director's details changed for Mr Gabriel John Parrish on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH04	Secretary's details changed for F&L Cosec Limited on 22 August 2017	View PDF Secretary's details changed for F&L Cosec Limited on 22 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
03 Jan 2016	TM01	Termination of appointment of Dominic Peter Fiore as a director on 31 December 2015	View PDF Termination of appointment of Dominic Peter Fiore as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	CH01	Director's details changed for Mr Dominic Peter Fiore on 16 June 2014	View PDF Director's details changed for Mr Dominic Peter Fiore on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	CH01	Director's details changed for Mr Dominic Peter Fiore on 16 June 2014	View PDF Director's details changed for Mr Dominic Peter Fiore on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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