GO-FLY HOLDINGS (NO 1) LIMITED: Filings

  • Overview

    Company NameGO-FLY HOLDINGS (NO 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04480929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GO-FLY HOLDINGS (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from C/O C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on Jul 12, 2012

    2 pagesAD01

    Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on Jul 09, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jul 09, 2011

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2011

    Statement of capital on Aug 22, 2011

    • Capital: GBP 1
    SH01

    Secretary's details changed for Giles Pemberton on Jul 09, 2011

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2010

    6 pagesAA

    Appointment of Carolyn Mccall as a director

    3 pagesAP01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Carolyn Mccall as a director

    2 pagesAP01

    Appointment of Chris Kennedy as a director

    3 pagesAP01

    Termination of appointment of Andrew Harrison as a director

    1 pagesTM01

    Termination of appointment of Christopher Bennett as a director

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2009

    5 pagesAA

    Director's details changed for Michael Campbell on Feb 26, 2010

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages288a

    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