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FIL FIL LIMITED

Company number 09444888

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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)
05 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 6 March 2024
20 Mar 2023 AD01 Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 20 March 2023
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07
20 Mar 2023 LIQ02 Statement of affairs
08 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
28 Jul 2020 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 44 Grand Parade Brighton BN2 9QA on 28 July 2020
03 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
07 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016 CH03 Secretary's details changed for Mr Timothy John Cashin on 26 October 2015
07 Mar 2016 CH01 Director's details changed for Mrs Amal Cashin on 26 October 2015
04 Jun 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016