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FLYING FOX PH LIMITED

Company number 08269314

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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)
09 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from 97-99 Holloway Road London N7 8LT to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 26 April 2016
25 Apr 2016 4.20 Statement of affairs with form 4.19
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12
10 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2015 AD01 Registered office address changed from Enterprise House 1-6 Denmark Place London WC2H 8NL to 97-99 Holloway Road London N7 8LT on 29 January 2015
29 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Aug 2014 AP01 Appointment of Mr Carlo Joseph Mattiucci as a director on 31 July 2014
04 Aug 2014 TM01 Termination of appointment of Claire Rowberry as a director on 31 July 2014
02 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
26 Oct 2012 NEWINC Incorporation