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NORTHERN FLIGHTS LIMITED

Company number 04611367

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2015 DS01 Application to strike the company off the register
10 Aug 2015 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 10 August 2015
10 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 April 2015
19 Mar 2015 SH20 Statement by Directors
19 Mar 2015 SH19 Statement of capital on 19 March 2015
  • GBP 1
19 Mar 2015 CAP-SS Solvency Statement dated 27/02/15
19 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2015 SH02 Statement of capital on 24 February 2015
  • GBP 150,000.00
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,265,000
22 Oct 2014 SH02 Statement of capital on 12 August 2014
  • GBP 1,265,000.00
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,395,000
02 Apr 2013 TM01 Termination of appointment of Charles Oglethorpe as a director
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AP01 Appointment of Mr Ashley Michael Retter as a director
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Dec 2012 SH02 Statement of capital on 4 December 2012
  • GBP 1,395,000
26 Nov 2012 SH02 Statement of capital on 20 November 2012
  • GBP 1,495,000
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
09 Aug 2011 SH02 Statement of capital on 8 July 2011
  • GBP 1,595,000
09 Aug 2011 SH02 Statement of capital on 8 February 2011
  • GBP 1,730,000