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INFLIGHT PRODUCTIONS LTD

Company number 01421223

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 DS01 Application to strike the company off the register
15 Jan 2020 TM01 Termination of appointment of Daniel Girard as a director on 14 January 2020
15 Jan 2020 TM01 Termination of appointment of Paul Flowerday as a director on 14 January 2020
15 Jan 2020 AP01 Appointment of Julia Waldron as a director on 14 January 2020
30 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
30 Sep 2019 PSC02 Notification of Gee Financing Limited as a person with significant control on 6 February 2019
26 Sep 2019 PSC07 Cessation of Ife Holdings Limited as a person with significant control on 6 February 2019
30 Jul 2019 DS02 Withdraw the company strike off application
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2019 DS01 Application to strike the company off the register
28 Sep 2018 SH20 Statement by Directors
28 Sep 2018 CAP-SS Solvency Statement dated 25/09/18
28 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
10 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
05 Jan 2018 AUD Auditor's resignation
01 Dec 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 PSC02 Notification of Ife Holdings Limited as a person with significant control on 29 September 2016
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
17 Mar 2017 CH01 Director's details changed for Paul Flowerday on 13 March 2017
23 Feb 2017 AA Full accounts made up to 31 December 2015
08 Dec 2016 TM01 Termination of appointment of Julian Eric Casper Gorniok as a director on 1 December 2016