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SKYPORT GROUP (UK) PLC

Company number 07102560

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2021 AD02 Register inspection address has been changed to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
09 Apr 2021 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 April 2021
07 Apr 2021 LIQ01 Declaration of solvency
07 Apr 2021 600 Appointment of a voluntary liquidator
07 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-23
25 Mar 2021 PSC01 Notification of Michal Strnad as a person with significant control on 22 December 2020
24 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 24 March 2021
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 940,155
15 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with updates
02 Apr 2020 CH01 Director's details changed for Mr David Adamek on 11 December 2009
01 Apr 2020 TM01 Termination of appointment of Ondrej Stepanek as a director on 12 March 2020
01 Apr 2020 AP01 Appointment of Mr Miroslav Dornak as a director on 12 March 2020
21 Nov 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
11 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jan 2019 AP01 Appointment of Mr Ondrej Stepanek as a director on 18 January 2019
22 Jan 2019 TM01 Termination of appointment of Hana Ulrichova as a director on 18 January 2019
04 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
13 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 TM01 Termination of appointment of Pavel Janda as a director on 31 March 2017