THE HIGH FLYER (INN BRITAIN) LTD
| Status | DISSOLVED |
| Company No. | 09739204 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2015 |
| Age | 8 years, 9 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 5 months, 25 days |
SUMMARY
THE HIGH FLYER (INN BRITAIN) LTD is an dissolved private limited company with number 09739204. It was incorporated 8 years, 9 months, 30 days ago, on 19 August 2015 and it was dissolved 4 years, 5 months, 25 days ago, on 24 December 2019. The company address is 1 Kings Avenue, Winchmore Hill, N21 3NA, London.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 24 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Oct 2018
Action Date: 24 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-24
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
New address: 1 Kings Avenue Winchmore Hill London N21 3NA
Change date: 2017-10-20
Old address: The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ England
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 17 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Gazette filings brought up to date
Date: 09 Sep 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Notification of a person with significant control
Date: 08 Sep 2017
Action Date: 03 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-03
Psc name: Graham Price
Documents
Cessation of a person with significant control
Date: 08 Sep 2017
Action Date: 03 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emmanuel Neyret
Cessation date: 2017-01-03
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-16
Old address: 15 Marsh Lane Stratford-upon-Avon CV37 0RY England
New address: The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ
Documents
Change registered office address company with date old address new address
Date: 24 May 2017
Action Date: 24 May 2017
Category: Address
Type: AD01
Old address: The High Flyer Newnham Street Ely CB7 4PQ England
Change date: 2017-05-24
New address: 15 Marsh Lane Stratford-upon-Avon CV37 0RY
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-03
Officer name: Henry Jason Tudor
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-21
Officer name: Mr Graham Price
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Jason Tudor
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmanuelle Neyret
Termination date: 2017-01-01
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emmanuelle Neyret
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Henry Jason Tudor
Documents
Confirmation statement with updates
Date: 29 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Resolution
Date: 20 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
ALBION PLACE COMPANY MANAGEMENT LIMITED
ANDREW LEE & CO LTD, 37,MAIDSTONE,ME14 1JH
| Number: | 11539304 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
CARNEGIE FINANCIAL MANAGEMENT LTD
SCOTIA HOUSE, 5,DUNFERMLINE,KY12 7SL
| Number: | SC579211 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 REGENT STREET,TEIGNMOUTH,TQ14 8SW
| Number: | 07306487 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 ANDERSON DRIVE,LEAMINGTON SPA,CV31 2RN
| Number: | 10958490 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BEAUTY SOURCE (WILTSHIRE) LIMITED
THE BARN BLACKTHORN CENTRE,CRICKLADE,SN6 6HY
| Number: | 09854767 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE TRAINING SKILLS PARTNERSHIP INTERNATIONAL LTD
UNIT 9 IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE,BRAINTREE,CM7 2YN
| Number: | 11757553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |