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FLY BN LIMITED

Company number 04433174

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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)
19 Feb 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
19 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
23 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2014
20 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
15 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
24 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 250,000

Statement of capital on 2014-06-24
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015
24 Jun 2014 AD04 Register(s) moved to registered office address
04 Jan 2014 AA Full accounts made up to 31 March 2013
27 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
16 May 2013 AD03 Register(s) moved to registered inspection location
16 May 2013 AD02 Register inspection address has been changed
09 Apr 2013 AA Full accounts made up to 31 December 2011
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2012 AA Full accounts made up to 31 December 2010
29 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
14 Mar 2012 AUD Auditor's resignation
18 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10
08 Jun 2011 AA Full accounts made up to 31 March 2010
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
18 Feb 2011 TM02 Termination of appointment of Robert Standley as a secretary