FLAIRCUBE LTD

Company number 12159832 ·

Dissolved

35 filings

Date Filing
27 Mar 2025 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
7 Nov 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 · 3 pages View document
3 Jun 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 · 3 pages View document
3 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
3 Jun 2024 Statement of affairs · 10 pages View document
2 Jun 2024 Resolutions · 1 page View document
2 Jun 2024 Resolutions View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with updates · 6 pages View document
15 Aug 2023 Change of details for Mr Elliot Spencer Janks as a person with significant control on 2023-08-15 · 2 pages View document
15 Aug 2023 Change of details for Robert Oscar Eades as a person with significant control on 2023-08-15 · 2 pages View document
19 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
26 Jan 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 · 1 page View document
11 Nov 2022 Director's details changed for Mr Robert Oscar Eades on 2022-11-11 · 2 pages View document
11 Nov 2022 Director's details changed for Mr Andrew George Scarlett on 2022-11-11 · 2 pages View document
11 Nov 2022 Director's details changed for Mr Elliot Spencer Janks on 2022-11-11 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 Statement of capital following an allotment of shares on 2021-07-30 · 3 pages View document
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
17 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SPENCER JANKS / 17/02/2021 View document
17 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OSCAR EADES / 17/02/2021 View document
21 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SPENCER JANKS / 21/01/2021 View document
12 Jan 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 13 LURLINE GARDENS LONDON SW11 4DB UNITED KINGDOM View document
24 Nov 2020 SUB-DIVISION 16/11/20 View document
28 Oct 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2020 View document
16 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT OSCAR EADES / 16/10/2020 View document
25 Sep 2020 SECOND FILED SH01 - 26/03/20 STATEMENT OF CAPITAL GBP 900 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 15/08/20 STATEMENT OF CAPITAL GBP 900 View document
17 Aug 2020 SECOND FILED SH01 - 26/03/20 STATEMENT OF CAPITAL GBP 900 View document
22 Jul 2020 ARTICLES OF ASSOCIATION View document
23 Jun 2020 26/03/20 STATEMENT OF CAPITAL GBP 1000 View document
16 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document