FLYSURE LIMITED

Company number 04192171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
29 Apr 2020 SH19 Statement of capital on 29 April 2020
  • GBP 1
06 Apr 2020 SH20 Statement by Directors
06 Apr 2020 CAP-SS Solvency Statement dated 17/03/20
06 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Oct 2019 AP01 Appointment of Mr Charles Crawford as a director on 13 September 2019
02 Oct 2019 TM01 Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 TM01 Termination of appointment of Matthew William Pike as a director on 30 July 2019
02 Aug 2019 AP01 Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019
02 Aug 2019 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 July 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
02 Apr 2019 PSC07 Cessation of Cbg Group Limited as a person with significant control on 28 August 2018
02 Apr 2019 PSC02 Notification of Arthur J.Gallagher Insurance Brokers Limited as a person with significant control on 28 August 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018
14 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100