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Flights And Fly Limited

Documents

Total Documents76
Total Pages310

Filing History

3 August 2017Final Gazette dissolved following liquidation
3 August 2017Final Gazette dissolved following liquidation
3 May 2017Return of final meeting in a creditors' voluntary winding up
3 May 2017Return of final meeting in a creditors' voluntary winding up
17 January 2017Liquidators' statement of receipts and payments to 15 November 2016
17 January 2017Liquidators' statement of receipts and payments to 15 November 2016
1 December 2015Registered office address changed from Unit 62 Kings Park Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2015
1 December 2015Registered office address changed from Unit 62 Kings Park Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2015
30 November 2015Appointment of a voluntary liquidator
30 November 2015Statement of affairs with form 4.19
30 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
30 November 2015Appointment of a voluntary liquidator
30 November 2015Statement of affairs with form 4.19
30 November 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-16
7 July 2015Total exemption small company accounts made up to 28 February 2015
7 July 2015Total exemption small company accounts made up to 28 February 2015
25 November 2014Termination of appointment of Asad Ali Khan as a director on 24 November 2014
25 November 2014Termination of appointment of Asad Ali Khan as a director on 24 November 2014
25 November 2014Termination of appointment of Asad Ali Khan as a secretary on 24 November 2014
25 November 2014Termination of appointment of Asad Ali Khan as a secretary on 24 November 2014
25 November 2014Termination of appointment of Asad Ali Khan as a director on 24 November 2014
25 November 2014Termination of appointment of Asad Ali Khan as a secretary on 24 November 2014
25 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 51,400
25 November 2014Termination of appointment of Asad Ali Khan as a secretary on 24 November 2014
25 November 2014Termination of appointment of Asad Ali Khan as a director on 24 November 2014
25 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 51,400
19 November 2014Total exemption small company accounts made up to 28 February 2014
19 November 2014Total exemption small company accounts made up to 28 February 2014
13 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 51,400
13 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 51,400
10 October 2013Amended full accounts made up to 28 February 2013
10 October 2013Amended full accounts made up to 28 February 2013
8 August 2013Total exemption small company accounts made up to 28 February 2013
8 August 2013Total exemption small company accounts made up to 28 February 2013
25 June 2013Annual return made up to 12 May 2013 with a full list of shareholders
25 June 2013Annual return made up to 12 May 2013 with a full list of shareholders
30 April 2013Statement of capital following an allotment of shares on 15 April 2013
  • GBP 51,400
30 April 2013Statement of capital following an allotment of shares on 15 April 2013
  • GBP 51,400
28 January 2013Current accounting period shortened from 31 May 2013 to 28 February 2013
28 January 2013Current accounting period shortened from 31 May 2013 to 28 February 2013
27 July 2012Total exemption small company accounts made up to 31 May 2012
27 July 2012Total exemption small company accounts made up to 31 May 2012
23 May 2012Director's details changed for Mr Bilal Fazal on 24 October 2011
23 May 2012Director's details changed for Mr Bilal Fazal on 24 October 2011
23 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
27 October 2011Total exemption small company accounts made up to 31 May 2011
27 October 2011Total exemption small company accounts made up to 31 May 2011
24 October 2011Appointment of Mr Bilal Fazal as a secretary
24 October 2011Appointment of Mr Bilal Fazal as a director
24 October 2011Appointment of Mr Bilal Fazal as a secretary
24 October 2011Appointment of Mr Bilal Fazal as a director
27 May 2011Statement of capital following an allotment of shares on 23 May 2011
  • GBP 40,100
27 May 2011Statement of capital following an allotment of shares on 23 May 2011
  • GBP 40,100
20 May 2011Annual return made up to 12 May 2011 with a full list of shareholders
20 May 2011Annual return made up to 12 May 2011 with a full list of shareholders
4 May 2011Total exemption full accounts made up to 31 May 2010
4 May 2011Total exemption full accounts made up to 31 May 2010
26 August 2010Termination of appointment of Bilal Fazal as a director
26 August 2010Termination of appointment of Bilal Fazal as a director
26 August 2010Termination of appointment of Bilal Fazal as a secretary
26 August 2010Termination of appointment of Bilal Fazal as a secretary
25 August 2010Registered office address changed from 76a Burlington Road New Maldon Surrey KT3 4NU on 25 August 2010
25 August 2010Registered office address changed from 76a Burlington Road New Maldon Surrey KT3 4NU on 25 August 2010
21 June 2010Annual return made up to 12 May 2010 with a full list of shareholders
21 June 2010Annual return made up to 12 May 2010 with a full list of shareholders
21 July 2009Director and secretary appointed bilal fazal
21 July 2009Director and secretary appointed bilal fazal
7 July 2009Director and secretary appointed asad ali khan
7 July 2009Director and secretary appointed asad ali khan
16 May 2009Appointment terminated secretary hcs secretarial LIMITED
16 May 2009Appointment terminated director aderyn hurworth
16 May 2009Appointment terminated director aderyn hurworth
16 May 2009Appointment terminated secretary hcs secretarial LIMITED
12 May 2009Incorporation
12 May 2009Incorporation
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