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FLAIRFORD SECURITIES LTD

Company number 06576055

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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)
10 May 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
18 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
08 Mar 2023 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 29th Floor 40 Bank Street London E14 5NR on 8 March 2023
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
06 Aug 2021 PSC07 Cessation of Flairford Holdings Limited as a person with significant control on 4 August 2021
06 Aug 2021 PSC02 Notification of Excell Audits Limited as a person with significant control on 4 August 2021
16 Mar 2021 AD01 Registered office address changed from 16/18 Lloyd Street Altrincham WA14 2DE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 March 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
15 Mar 2021 LIQ01 Declaration of solvency
12 Mar 2021 600 Appointment of a voluntary liquidator
15 Jan 2021 MR04 Satisfaction of charge 065760550001 in full
15 Dec 2020 MR05 All of the property or undertaking has been released from charge 065760550001
14 Dec 2020 MR05 All of the property or undertaking has been released from charge 065760550001
30 Oct 2020 AA Full accounts made up to 31 October 2019
03 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
11 Mar 2020 AD01 Registered office address changed from 2 Post Office Street 2 Post Office Street Altrincham WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on 11 March 2020
09 Oct 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
29 Aug 2019 AD01 Registered office address changed from 4th Floor, the Bloc Ashley Road Altrincham Cheshire WA14 2DW England to 2 Post Office Street 2 Post Office Street Altrincham WA14 1QA on 29 August 2019
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
08 May 2019 AP01 Appointment of Mr John Worsley as a director on 25 April 2019
07 Mar 2019 MR01 Registration of charge 065760550001, created on 1 March 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018
22 Jan 2019 TM01 Termination of appointment of David Laurence Phillips as a director on 11 January 2019
04 Jan 2019 TM02 Termination of appointment of Richard Littlewood as a secretary on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Richard Littlewood as a director on 31 December 2018