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MERSEYFLIGHT LIMITED

Company number 06452587

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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)
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
13 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase agreement 31/01/2013
06 Feb 2013 AP01 Appointment of Neil John Williams as a director
06 Feb 2013 TM01 Termination of appointment of Angus Whyte as a director
15 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from 50 Bridge Road Litherland Liverpool Merseyside L21 6PH on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Angus Whyte on 10 January 2010
09 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 13/12/08; full list of members
12 Jan 2009 288b Appointment terminated director and secretary alan whalley
12 Jan 2009 288a Director appointed angus whyte