THE HIGH FLYER (INN BRITAIN) LTD

Company number 09739204

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	(10 pages)
20 Oct 2017	AD01	Registered office address changed from The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 October 2017	(2 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25	(1 page)
17 Oct 2017	LIQ02	Statement of affairs	(9 pages)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
08 Sep 2017	PSC01	Notification of Graham Price as a person with significant control on 3 January 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Emmanuel Neyret as a person with significant control on 3 January 2017	(1 page)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2017	AD01	Registered office address changed from 15 Marsh Lane Stratford-upon-Avon CV37 0RY England to The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ on 16 June 2017	(1 page)
24 May 2017	AD01	Registered office address changed from The High Flyer Newnham Street Ely CB7 4PQ England to 15 Marsh Lane Stratford-upon-Avon CV37 0RY on 24 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Henry Jason Tudor as a director on 3 January 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Graham Price as a director on 21 November 2016	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Henry Jason Tudor as a director on 1 January 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Emmanuelle Neyret as a director on 1 January 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Miss Emmanuelle Neyret as a director on 1 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Henry Jason Tudor as a director on 1 November 2016	(1 page)
29 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
19 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-19 GBP 100,000	(7 pages)