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FLYACC GROUP LIMITED

Company number 06825898

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	AD02	Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Prior Gate 18 Castlefield Road Reigate Surrey RH2 0AP	View PDF Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Prior Gate 18 Castlefield Road Reigate Surrey RH2 0AP - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AD02	Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN	View PDF Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 30 Finsbury Square London EC2A 1AG on 13 October 2022	View PDF Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 30 Finsbury Square London EC2A 1AG on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
04 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Glenn Ashley Hogben as a director on 2 March 2021	View PDF Termination of appointment of Glenn Ashley Hogben as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 May 2020	AP01	Appointment of Mr Richard William Daniel as a director on 5 May 2020	View PDF Appointment of Mr Richard William Daniel as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Simon Peter Nunan as a director on 5 May 2020	View PDF Termination of appointment of Simon Peter Nunan as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
27 Aug 2019	AP01	Appointment of Mr Simon Peter Nunan as a director on 1 April 2019	View PDF Appointment of Mr Simon Peter Nunan as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AP01	Appointment of Mr Philip John Mathews as a director on 1 April 2019	View PDF Appointment of Mr Philip John Mathews as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AP01	Appointment of Glenn Ashley Hogben as a director on 1 April 2019	View PDF Appointment of Glenn Ashley Hogben as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC05	Change of details for Newacc (2014) Limited as a person with significant control on 18 April 2019	View PDF Change of details for Newacc (2014) Limited as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	MR04	Satisfaction of charge 068258980001 in full	View PDF Satisfaction of charge 068258980001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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