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FLIO LIMITED

Company number 09332226

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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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
08 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 1 July 2021	View PDF Liquidators' statement of receipts and payments to 1 July 2021 - link opens in a new window - 19 pages (19 pages)
27 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 43 pages (43 pages)
05 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
04 Sep 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
24 Jul 2019	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 24 July 2019	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 2,749.89	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 2,749.89 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 2,724.35	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 2,724.35 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Jan 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	CH01	Director's details changed for Mr Brian Collie on 24 November 2017	View PDF Director's details changed for Mr Brian Collie on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 2,701.77	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 2,701.77 - link opens in a new window - 9 pages (9 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 2,143.12	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 2,143.12 - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Oct 2017	AP01	Appointment of Mr Ingo Caesar Ludwig as a director on 3 October 2017	View PDF Appointment of Mr Ingo Caesar Ludwig as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Dec 2016	CH01	Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015	View PDF Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 2,102.96	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 2,102.96 - link opens in a new window - 4 pages (4 pages)

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