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ZOOM FLIGHTS LIMITED
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ZOOM FLIGHTS LIMITED: Filings

    • Overview

    Company NameZOOM FLIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZOOM FLIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		GAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Paul Hemingway as a director

    		1 pagesTM01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 30,000
    		SH01

    Termination of appointment of David Taylor as a director

    		1 pagesTM01

    Appointment of Nigel John Arthur as a director

    		2 pagesAP01

    Appointment of Joanna Rubinstein Wild as a director

    		2 pagesAP01

    Miscellaneous

    Sect 519
    		2 pagesMISC

    Appointment of Paul Andrew Hemingway as a director

    		2 pagesAP01

    Termination of appointment of Michelle Macmahon as a director

    		1 pagesTM01

    Termination of appointment of Phillip Aird-Mash as a director

    		1 pagesTM01

    Termination of appointment of Ian Ailles as a director

    		1 pagesTM01

    Appointment of David Michael Taylor as a director

    		2 pagesAP01

    Appointment of Thomas Cook Group Management Services Limited as a director

    		2 pagesAP02

    Accounts made up to Sep 30, 2011

    		13 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		5 pagesAR01

    Previous accounting period shortened from Jan 04, 2012 to Sep 30, 2011

    		3 pagesAA01

    Appointment of Mr Phillip John Aird-Mash as a director

    		3 pagesAP01

    Appointment of Michelle Louise Macmahon as a director

    		3 pagesAP01

    Appointment of Ian Simon Ailles as a director

    		3 pagesAP01

    Appointment of Shirley Bradley as a secretary

    		3 pagesAP03

    Registered office address changed from * New Century House Manchester M60 4ES* on Nov 11, 2011

    		2 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0