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FLAIRFORD GROUP LIMITED

Company number 08568621

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2021 DS01 Application to strike the company off the register
21 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
30 Oct 2020 AA Full accounts made up to 31 October 2019
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
11 Mar 2020 AD01 Registered office address changed from 2 Post Office Street Altrincham WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on 11 March 2020
04 Feb 2020 AP01 Appointment of Mr John Worsley as a director on 31 January 2020
09 Oct 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
29 Aug 2019 AD01 Registered office address changed from 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW England to 2 Post Office Street Altrincham WA14 1QA on 29 August 2019
22 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
01 Feb 2019 AA Full accounts made up to 30 April 2018
23 Jan 2019 TM01 Termination of appointment of Michael Hart Goldstone as a director on 11 January 2019
23 Jan 2019 AP01 Appointment of Mr Gregory Wilson as a director on 11 January 2019
23 Jan 2019 TM01 Termination of appointment of David Laurence Phillips as a director on 11 January 2019
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
19 Dec 2017 AA Full accounts made up to 30 April 2017
22 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Mar 2017 AD01 Registered office address changed from Ashley House Ashley Road Altrincham Cheshire WA14 2DW to 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 29 March 2017
01 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
09 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
21 Nov 2016 RP04AR01 Second filing of the annual return made up to 13 June 2016
11 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-11
  • GBP 11.454

Statement of capital on 2016-11-21
  • GBP 135.04
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016