FLAIRCUBE LTD

Company Documents

DateDescription
27/03/2527 March 2025 Return of final meeting in a creditors' voluntary winding up

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07/11/247 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Jt Maxwell Limited Albert Street Unit 2.01 Hollinwood Business Centre Hollinwood Failsworth OL8 3QL on 2024-11-07

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03/06/243 June 2024 Registered office address changed from C/O Runway East 66 Old Compton Street London W1D 4UH United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-06-03

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03/06/243 June 2024 Appointment of a voluntary liquidator

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03/06/243 June 2024 Statement of affairs

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02/06/242 June 2024 Resolutions

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02/06/242 June 2024 Resolutions

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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15/08/2315 August 2023 Change of details for Mr Elliot Spencer Janks as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Change of details for Robert Oscar Eades as a person with significant control on 2023-08-15

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-08-31

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26/01/2326 January 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Runway East 66 Old Compton Street London W1D 4UH on 2023-01-26

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11/11/2211 November 2022 Director's details changed for Mr Robert Oscar Eades on 2022-11-11

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11/11/2211 November 2022 Director's details changed for Mr Andrew George Scarlett on 2022-11-11

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11/11/2211 November 2022 Director's details changed for Mr Elliot Spencer Janks on 2022-11-11

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-30

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SPENCER JANKS / 17/02/2021

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OSCAR EADES / 17/02/2021

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SPENCER JANKS / 21/01/2021

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 13 LURLINE GARDENS LONDON SW11 4DB UNITED KINGDOM

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24/11/2024 November 2020 SUB-DIVISION 16/11/20

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28/10/2028 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/10/2020 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2020

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT OSCAR EADES / 16/10/2020

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25/09/2025 September 2020 SECOND FILED SH01 - 26/03/20 STATEMENT OF CAPITAL GBP 900

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 15/08/20 STATEMENT OF CAPITAL GBP 900

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17/08/2017 August 2020 SECOND FILED SH01 - 26/03/20 STATEMENT OF CAPITAL GBP 900

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22/07/2022 July 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 26/03/20 STATEMENT OF CAPITAL GBP 1000

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16/08/1916 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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