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FLYING ACES LIMITED

Company number 05199727

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,375.8
30 May 2014 TM01 Termination of appointment of Adrian Peter Metcalfe as a director on 4 February 2014
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
30 Aug 2013 CH01 Director's details changed for Mr Jeffrey Zaltman on 1 January 2013
04 Jun 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from Flat 2 160 Camden High Street London NW1 0NE United Kingdom on 9 February 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from 10-11 Lower John Street London W1F 9EB United Kingdom on 20 July 2011
27 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Kimbell Rush Duncan on 1 October 2009
26 Aug 2010 CH01 Director's details changed for Jeffrey Zaltman on 1 October 2009
26 Aug 2010 CH01 Director's details changed for Mr Adrian Peter Metcalfe on 1 October 2009
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,375.80
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 06/08/09; full list of members
24 Aug 2009 287 Registered office changed on 24/08/2009 from 10-11 lower john street london W1B 2ES united kingdom
20 Jul 2009 287 Registered office changed on 20/07/2009 from 4TH floor hamilton house mabledon place london WC1H 9BB
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2