ABC FL LIMITED
Company number 12191980 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 26 Jun 2025 | Change of details for Fortus Holdings Limited as a person with significant control on 2025-06-26 · 2 pages | View document |
| 6 May 2025 | Director's details changed for Mr Nathan James Tinkler on 2025-04-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 11 Jun 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 29 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 7 pages | View document |
| 18 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 · 1 page | View document |
| 20 Sep 2023 | Director's details changed for Mr Christopher Luke Timms on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on 2023-09-20 · 1 page | View document |
| 20 Sep 2023 | Director's details changed for Mr Andrew Stephen Minifie on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Nathan James Tinkler on 2023-09-20 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Craig Robert Herbert as a director on 2023-08-30 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jul 2023 | Cancellation of shares. Statement of capital on 2023-04-01 · 5 pages | View document |
| 13 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-05-31 with updates · 7 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 3 pages | View document |
| 28 Apr 2023 | Cessation of Ascia Investments Limited as a person with significant control on 2023-04-01 · 3 pages | View document |
| 28 Apr 2023 | Change of details for Fortus Holdings Limited as a person with significant control on 2023-04-01 · 5 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2023 | Cancellation of shares. Statement of capital on 2023-04-01 · 6 pages | View document |
| 20 Apr 2023 | Cessation of David Robert Mcgeachy as a person with significant control on 2023-04-01 · 1 page | View document |
| 20 Apr 2023 | Change of details for Ascia Investments Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 8 Feb 2023 | Notification of Fortus Holdings Limited as a person with significant control on 2023-02-08 · 2 pages | View document |
| 9 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 7 Jan 2023 | Resolutions | View document |
| 7 Jan 2023 | Resolutions · 3 pages | View document |
| 30 Dec 2022 | Cancellation of shares. Statement of capital on 2022-10-01 · 6 pages | View document |
| 30 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-31 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HERBERT / 31/03/2020 | View document |
| 15 Apr 2020 | CESSATION OF HAINES WATTS (EAST) LIMITED AS A PSC | View document |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HERBERT / 15/04/2020 | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVIE ESME VENTURES LIMITED | View document |
| 3 Apr 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINIFIE & TIMMS LIMITED | View document |
| 1 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 2175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB UNITED KINGDOM | View document |
| 25 Mar 2020 | CURRSHO FROM 30/09/2020 TO 31/03/2020 | View document |
| 25 Mar 2020 | CESSATION OF CRAIG ROBERT HERBERT AS A PSC | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR NATHAN JAMES TINKLER | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAINES WATTS (EAST) LIMITED | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS | View document |
| 5 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |