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MK FLYERS LIMITED

Company number 06032949

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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)
04 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2014 AD01 Registered office address changed from 18 Aldrich Drive Willen Milton Keynes MK15 9JH to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 19 December 2014
18 Dec 2014 4.20 Statement of affairs with form 4.19
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04
29 Sep 2014 TM01 Termination of appointment of Kim Rake Oliphant as a director on 1 September 2014
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
25 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
16 Nov 2010 TM02 Termination of appointment of Jonathan Vowles as a secretary
16 Nov 2010 AD01 Registered office address changed from 114 High Street Cranfield MK43 0DG on 16 November 2010
14 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 TM01 Termination of appointment of Claire Robinson as a director
27 Aug 2010 AP01 Appointment of Mr Stuart Oliphant as a director
27 Aug 2010 AP01 Appointment of Mrs Kim Rake Oliphant as a director
14 Jul 2010 CH01 Director's details changed for Ms Claire Robinson on 14 July 2010
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders