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HIGHFLYER BRITS LTD

Company number 10613714

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2020 DS01 Application to strike the company off the register
22 Jan 2020 CH01 Director's details changed for Mr Ajit Kumar Saha on 1 January 2020
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
29 Apr 2019 AD01 Registered office address changed from Ultimate Accounting & Tax Solutions 27 Longbridge Road Barking IG11 8TN England to 27 Longbridge Road Barking IG11 8TN on 29 April 2019
29 Apr 2019 PSC01 Notification of Ajit Kumar Saha as a person with significant control on 1 April 2019
26 Apr 2019 TM02 Termination of appointment of Ajit Kumar Saha as a secretary on 31 March 2019
26 Apr 2019 PSC07 Cessation of Md Golam Moula as a person with significant control on 31 March 2019
26 Apr 2019 TM01 Termination of appointment of Md Golam Moula as a director on 31 March 2019
06 Feb 2019 AA Accounts for a dormant company made up to 27 February 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-18
06 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Apr 2017 AP01 Appointment of Md Golam Moula as a director on 28 April 2017
28 Apr 2017 AP03 Appointment of Ajit Kumar Saha as a secretary on 28 April 2017
10 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-10
  • GBP 100