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PRESTON FLIGHTS LTD

Company number 05579277

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2014 AD01 Registered office address changed from Sapphire House Second Floor 22 East Barnet Road Barnet Hertfordshire EN4 8RQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 September 2014
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 4.70 Declaration of solvency
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-08
07 Mar 2014 TM01 Termination of appointment of Kevin Duckworth as a director
29 Jan 2014 TM01 Termination of appointment of Matthew Bye as a director
13 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2,000
01 May 2013 AA Accounts for a small company made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a small company made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Tony Akis Anaxagorou on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Kevin Duckworth on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Matthew Charles Bye on 30 September 2010
07 Oct 2010 CH03 Secretary's details changed for Tony Akis Anaxagorou on 30 September 2010
22 Apr 2010 AA Accounts for a small company made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Sep 2009 288c Director's change of particulars / kevin duckworth / 04/09/2009
28 Mar 2009 AA Accounts for a small company made up to 31 October 2008
06 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Jul 2008 AA Accounts for a small company made up to 31 October 2007