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STATUSFLIGHT LIMITED

Company number 04658771

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
24 Sep 2013 DS01 Application to strike the company off the register
28 May 2013 AP01 Appointment of Charles Anthony Alcock as a director on 17 May 2013
28 May 2013 AD01 Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 28 May 2013
28 May 2013 AP01 Appointment of Hugh Macpherson Cameron Fraser as a director on 17 May 2013
28 May 2013 AP01 Appointment of Andrew Jenkins as a director on 17 May 2013
28 May 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
28 May 2013 AP01 Appointment of Mr Thomas Joseph Pearman as a director on 17 May 2013
28 May 2013 AP01 Appointment of Richard Martin Hamilton Croft-Sharland as a director on 17 May 2013
28 May 2013 TM02 Termination of appointment of Andrew James Bryce Riley as a secretary on 17 May 2013
28 May 2013 TM01 Termination of appointment of Andrew James Bryce Riley as a director on 17 May 2013
28 May 2013 TM01 Termination of appointment of Philip David Cooper as a director on 17 May 2013
07 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 1
14 Jan 2013 CH01 Director's details changed for Andrew James Bryce Riley on 8 January 2013
14 Jan 2013 CH03 Secretary's details changed for Andrew James Bryce Riley on 8 January 2013
14 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2012 CH01 Director's details changed for Andrew James Bryce Riley on 7 February 2012
06 Mar 2012 CH01 Director's details changed for Andrew James Bryce Riley on 7 February 2012
06 Mar 2012 CH03 Secretary's details changed for Andrew James Bryce Riley on 7 February 2012
06 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders