FLUIDLY LIMITED

Company number 10402874 ·

Dissolved

68 filings

Date Filing
8 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
8 Nov 2025 Final Gazette dissolved following liquidation View document
8 Aug 2025 Return of final meeting in a members' voluntary winding up · 20 pages View document
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
29 Aug 2024 Appointment of a voluntary liquidator · 3 pages View document
25 Jun 2024 Registered office address changed from 57 Broadwick Street Soho London W1F 9QS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-06-25 · 3 pages View document
20 Jun 2024 Resolutions · 2 pages View document
20 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Jun 2024 Declaration of solvency · 5 pages View document
20 Jun 2024 Resolutions View document
26 Jan 2024 Statement of capital following an allotment of shares on 2023-12-29 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-29 with updates · 4 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Termination of appointment of John Bartholomew Sheekey as a director on 2022-11-25 · 1 page View document
23 Nov 2022 Appointment of Mr Rahim Nanji as a director on 2022-11-15 · 2 pages View document
16 Nov 2022 Statement of capital following an allotment of shares on 2022-11-10 · 8 pages View document
16 Nov 2022 Termination of appointment of Caroline Bayantai Plumb as a director on 2022-11-15 · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-09-29 with updates · 14 pages View document
16 Sep 2022 Statement of capital following an allotment of shares on 2022-09-09 · 8 pages View document
20 May 2022 Appointment of Mr John Bartholomew Sheekey as a director on 2022-05-12 · 2 pages View document
20 May 2022 Appointment of Mr Joel Jack Perlman Azout as a director on 2022-05-12 · 2 pages View document
20 May 2022 Appointment of Mr Nicholas Timothy Lee as a director on 2022-05-12 · 2 pages View document
20 May 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 57 Broadwick Street Soho London W1F 9QS on 2022-05-20 · 1 page View document
20 May 2022 Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
20 May 2022 Termination of appointment of David John Sica as a director on 2022-05-12 · 1 page View document
20 May 2022 Termination of appointment of Bruce Edward Wallace as a director on 2022-05-12 · 1 page View document
13 Dec 2021 Second filing of Confirmation Statement dated 2021-09-29 · 9 pages View document
8 Dec 2021 Second filing of Confirmation Statement dated 2021-09-29 · 9 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
20 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
23 Oct 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 3-5 FASHION STREET LONDON E1 6PX ENGLAND View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
21 May 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBS View document
28 Feb 2020 DIRECTOR APPOINTED MR BRUCE EDWARD WALLACE View document
28 Feb 2020 DIRECTOR APPOINTED MR DAVID JOHN SICA View document
17 Oct 2019 PSC'S CHANGE OF PARTICULARS / MS CAROLINE BAYANTAI PLUMB / 09/11/2018 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View document
8 Oct 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 229-231 HIGH HOLBORN LONDON WC1V 7DA UNITED KINGDOM View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Sep 2019 09/11/18 STATEMENT OF CAPITAL GBP 197.73427 View document
3 Sep 2019 06/12/18 STATEMENT OF CAPITAL GBP 224.97304 View document
25 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 ADOPT ARTICLES 09/11/2018 View document
17 Oct 2018 PSC'S CHANGE OF PARTICULARS / MS CAROLINE BAYANTAI PLUMB / 14/02/2017 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARKER View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWRENCE View document
16 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 06/10/17 STATEMENT OF CAPITAL GBP 173.00337 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
4 Oct 2017 VARYING SHARE RIGHTS AND NAMES View document
4 Oct 2017 18/09/17 STATEMENT OF CAPITAL GBP 12857187.98745 View document
29 Sep 2017 DIRECTOR APPOINTED WILLIAM JAMES GIBBS View document
10 Mar 2017 14/02/17 STATEMENT OF CAPITAL GBP 128.57148 View document
7 Mar 2017 ADOPT ARTICLES 14/02/2017 View document
1 Feb 2017 SUB-DIVISION 20/12/16 View document
1 Feb 2017 03/01/17 STATEMENT OF CAPITAL GBP 124.76198 View document
27 Jan 2017 ADOPT ARTICLES 20/12/2016 View document
18 Jan 2017 DIRECTOR APPOINTED MR DOMINIC DOMINIC BARKER View document
18 Jan 2017 DIRECTOR APPOINTED MR MATTHEW JOHN LAWRENCE View document
30 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document