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SKYFLITE LUGGAGE LIMITED

Company number 01900361

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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)
25 Jul 2017 AD01 Registered office address changed from 24-26 Island Centre Way Enfield Middlesex EN3 6GS to 1 Vicarage Lane London E15 4HF on 25 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
18 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 CH01 Director's details changed for Mr Paul Andrew James Grout on 1 September 2015
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AD01 Registered office address changed from 2-4 Island Centre Way Enfield Middlesex EN3 6GS to 24-26 Island Centre Way Enfield Middlesex EN3 6GS on 27 October 2014
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from 12 Island Centre Way Enfield Middlesex EN3 6GS United Kingdom on 15 November 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Skyflite Luggage Ltd as a director
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Paul Andrew James Grout on 1 November 2009
19 Oct 2009 AR01 Annual return made up to 14 November 2008 with full list of shareholders
19 Oct 2009 AP02 Appointment of Skyflite Luggage Ltd as a director