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FLYNET PICTURES UK LIMITED

Company number 07514954

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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)
02 May 2023 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 5 December 2021
10 Mar 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 075149540002
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 December 2020
08 Apr 2020 TM01 Termination of appointment of Danny Hayward as a director on 2 July 2019
08 Apr 2020 TM01 Termination of appointment of John Antony Churchill as a director on 18 April 2019
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
11 Feb 2019 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to Office D Beresford House Town Quay Southampton SO14 2AQ on 11 February 2019
09 Jan 2019 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 9 January 2019
05 Jan 2019 LIQ02 Statement of affairs
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-06
15 Nov 2018 CH01 Director's details changed for Mr Danny Hayward on 15 November 2018
18 Oct 2018 MR05 Part of the property or undertaking has been released from charge 075149540002
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
09 Oct 2018 PSC05 Change of details for Black Country Rock Limited as a person with significant control on 23 August 2018
05 Oct 2018 CH01 Director's details changed for Mr Danny Hayward on 21 June 2018
05 Oct 2018 CH01 Director's details changed for Mr John Antony Churchill on 21 June 2018
02 Oct 2018 CH01 Director's details changed for Mr John Antony Churchill on 21 June 2018
02 Oct 2018 CH01 Director's details changed for Mr Simon John Bridger on 21 June 2018
24 Sep 2018 TM01 Termination of appointment of Robin James Stanton-Gleaves as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of David William Dinsmore as a director on 24 September 2018
18 Sep 2018 TM01 Termination of appointment of John Gerard Edwards as a director on 21 June 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association