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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)
03 Nov 2016 AP01 Appointment of Paul Flowerday as a director on 1 November 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Michael Pigott as a director on 31 July 2016
04 Aug 2016 AP01 Appointment of Daniel Girard as a director on 23 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Michael Pigott on 20 June 2016
07 May 2016 MR04 Satisfaction of charge 3 in full
04 May 2016 AA Full accounts made up to 31 December 2014
03 May 2016 AD01 Registered office address changed from Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 May 2016
01 Apr 2016 AD01 Registered office address changed from 15 Stukeley Street London WC2B 5LT to Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX on 1 April 2016
25 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 75,000
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AP01 Appointment of Mr Michael Pigott as a director on 6 July 2015
10 Jul 2015 TM02 Termination of appointment of Robert John Haxton as a secretary on 30 May 2015
10 Jul 2015 AP01 Appointment of Mr Julian Eric Casper Gorniok as a director on 6 July 2015
10 Jul 2015 TM01 Termination of appointment of Robert John Haxton as a director on 30 May 2015
10 Jul 2015 TM01 Termination of appointment of Wale Adepoju as a director on 30 May 2015
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 75,000
22 Dec 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 75,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Leigh Mantle as a director
01 Aug 2012 TM01 Termination of appointment of Roberts Hunter as a director
04 Jul 2012 AP01 Appointment of Mr Wale Adepoju as a director