Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Aug 2022 |
DS01 |
Application to strike the company off the register
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18 May 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 December 9999
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18 May 2022 |
PSC02 |
Notification of Project Flight Holdings Limited as a person with significant control on 8 May 2022
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25 Feb 2022 |
AD05 |
Change the registered office situation from Wales to England/Wales
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24 Feb 2022 |
AD01 |
Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX to Regency House 45-53 Chorley New Road Bolton England BL1 4QR on 24 February 2022
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10 Feb 2022 |
MR04 |
Satisfaction of charge 098478700001 in full
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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14 May 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 July 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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27 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Regency House 45-53 Chorley New Road Bolton BL1 4QR
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27 Sep 2018 |
AD02 |
Register inspection address has been changed to Regency House 45-53 Chorley New Road Bolton BL1 4QR
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22 Aug 2018 |
MA |
Memorandum and Articles of Association
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15 Aug 2018 |
AP01 |
Appointment of Mr Wayne Cartwright as a director on 17 July 2018
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14 Aug 2018 |
PSC02 |
Notification of Communities Better Holdings Limited as a person with significant control on 17 July 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into the relevant documents. Any conflict of interest pursuant to section 177 of the companies act 2006, approved and authorised, any provision which would otherwise prevent a director from being counted in the decision making process for quorum and voting is disapplied 17/07/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2018 |
AD01 |
Registered office address changed from , First Floor Virginia Park Golf Club, Caerphilly, Mid Glamorgan, CF83 3SW, Wales to Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX on 1 August 2018
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