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FLY53 LIMITED

Company number 07873260

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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)
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	CH01	Director's details changed for Mr Brian Michael Small on 9 December 2016	View PDF Director's details changed for Mr Brian Michael Small on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CH01	Director's details changed for Mr Peter Alan Cowgill on 9 December 2016	View PDF Director's details changed for Mr Peter Alan Cowgill on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	View PDF Accounts for a dormant company made up to 30 January 2016 - link opens in a new window - 8 pages (8 pages)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015	View PDF Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM02	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015	View PDF Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	View PDF Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	View PDF Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 1 February 2014	View PDF Accounts for a dormant company made up to 1 February 2014 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	TM01	Termination of appointment of Barry Bown as a director	View PDF Termination of appointment of Barry Bown as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 8 pages (8 pages)
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	View PDF Director's details changed for Mr Barry Colin Bown on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 2 February 2013	View PDF Accounts for a dormant company made up to 2 February 2013 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	View PDF Current accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Barry Colin Bown as a director	View PDF Appointment of Mr Barry Colin Bown as a director - link opens in a new window - 2 pages (2 pages)

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