CHECKFLIGHT LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Total exemption full accounts made up to 2024-08-31 |
05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
05/07/235 July 2023 | Satisfaction of charge 045220160004 in full |
05/07/235 July 2023 | Satisfaction of charge 045220160001 in full |
05/07/235 July 2023 | Satisfaction of charge 045220160002 in full |
05/07/235 July 2023 | Satisfaction of charge 045220160003 in full |
30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
13/10/2213 October 2022 | Receiver's abstract of receipts and payments to 2022-04-14 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
26/04/2226 April 2022 | Notice of ceasing to act as receiver or manager |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-04 with updates |
11/11/2111 November 2021 | Receiver's abstract of receipts and payments to 2021-10-23 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
05/05/215 May 2021 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 23/04/2021:LIQ. CASE NO.1 |
23/11/2023 November 2020 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 23/10/2020:LIQ. CASE NO.1 |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
17/08/2017 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
20/11/1920 November 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580 |
20/11/1920 November 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HOWARD CREED / 10/07/2018 |
27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL AVON BS16 9JB |
05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
21/12/1521 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160004 |
15/12/1415 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160003 |
29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160002 |
04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
22/10/1322 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045220160001 |
12/09/1212 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
08/12/118 December 2011 | DIRECTOR APPOINTED MR DUNCAN HOWARD CREED |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BILLS |
28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA BILLS |
28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM CAMELOT COTTAGE DUCK STREET CHURCHILL WINSCOMBE SOMERSET BS25 5QJ |
20/09/1120 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
04/10/104 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
15/09/0915 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BILLS |
20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
23/09/0823 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/03/0410 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
20/09/0320 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: CAMELOT COTTAGE, DUCK STREET CHURCHILL WINSCOMBE SOMERSET BS25 SQJ |
30/08/0230 August 2002 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | SECRETARY RESIGNED |
29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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