FPABL LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from Tickton Hall Tickton Beverley North Humberside HU17 9RX United Kingdom to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2025-05-19

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06/05/256 May 2025 Appointment of a liquidator

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07/05/247 May 2024 Order of court to wind up

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17/02/2417 February 2024 Notice of completion of voluntary arrangement

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23/10/2323 October 2023 Notice to Registrar of companies voluntary arrangement taking effect

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04/08/234 August 2023 Certificate of change of name

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-06-30

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10/07/2310 July 2023 Termination of appointment of Steven Thorpe as a director on 2022-06-17

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10/07/2310 July 2023 Cessation of Andrew Patrick Foreman as a person with significant control on 2022-06-17

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10/07/2310 July 2023 Confirmation statement made on 2023-06-21 with no updates

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07/07/237 July 2023 Second filing of Confirmation Statement dated 2022-06-21

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27/06/2327 June 2023 Notification of Forepower Holdings as a person with significant control on 2022-06-17

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27/07/2227 July 2022 Confirmation statement made on 2022-06-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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16/03/2016 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102924970007

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09/10/189 October 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CESSATION OF BRITT O'SULLIVAN AS A PSC

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRITT O'SULLIVAN

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21/06/1821 June 2018 CESSATION OF BRITT O'SULLIVAN AS A PSC

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102924970006

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12/04/1812 April 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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12/04/1812 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FOREMAN / 28/07/2016

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITT O'SULLIVAN

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25/07/1725 July 2017 21/07/17 Statement of Capital gbp 1000

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22/12/1622 December 2016 28/07/16 STATEMENT OF CAPITAL GBP 2.00

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22/11/1622 November 2016 ACQUISITION OF A CHARGE / CHARGE CODE 102924970005

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22/11/1622 November 2016 ACQUISITION OF A CHARGE / CHARGE CODE 102924970002

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22/11/1622 November 2016 ACQUISITION OF A CHARGE / CHARGE CODE 102924970004

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22/11/1622 November 2016 ACQUISITION OF A CHARGE / CHARGE CODE 102924970003

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21/11/1621 November 2016 ACQUISITION OF A CHARGE / CHARGE CODE 102924970001

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15/11/1615 November 2016 DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN

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22/07/1622 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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