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GO-FLY HOLDINGS (NO 1) LIMITED

Dissolved

Company no. 04480929 · Private limited company · Incorporated 9 Jul 2002

Dissolved on 1 Jun 2013

Filings

Original documents filed with Companies House · 58 filings

These are original source documents. The company summary PDF is available from Share.

2013

1 Jun 2013

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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1 Mar 2013

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 8 pages

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2012

18 Jul 2012

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 1 page

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12 Jul 2012

Address

Registered office address changed from C/O C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 12 Jul 2012

Filed on paper · 2 pages

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9 Jul 2012

Address

Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 9 Jul 2012

Filed on paper · 2 pages

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9 Jul 2012

Resolution

Resolutions

Filed on paper · 1 page

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9 Jul 2012

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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2011

22 Aug 2011

Annual return

Annual return made up to 9 Jul 2011

Filed on paper · 11 pages

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9 Aug 2011

Officers

Secretary's details changed for Giles Pemberton on 9 Jul 2011

PDF · 1 page

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24 Feb 2011

Accounts

Total exemption full accounts made up to 30 Sep 2010

Filed on paper · 6 pages

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2010

20 Jul 2010

Officers

Appointment of Carolyn Mccall as a director

Filed on paper · 3 pages

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20 Jul 2010

Annual return

Annual return made up to 9 Jul 2010 with full list of shareholders

PDF · 4 pages

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19 Jul 2010

Officers

Appointment of Carolyn Mccall as a director

PDF · 2 pages

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15 Jul 2010

Officers

Appointment of Chris Kennedy as a director

Filed on paper · 3 pages

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1 Jul 2010

Officers

Termination of appointment of Andrew Harrison as a director

PDF · 1 page

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28 Jun 2010

Officers

Termination of appointment of Christopher Bennett as a director

PDF · 1 page

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4 Mar 2010

Accounts

Total exemption full accounts made up to 30 Sep 2009

Filed on paper · 5 pages

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26 Feb 2010

Officers

Director's details changed for Michael Campbell on 26 Feb 2010

PDF · 2 pages

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2009

28 Sep 2009

Officers

Legacy

PDF · 1 page

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9 Sep 2009

Officers

Legacy

Filed on paper · 2 pages

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9 Jul 2009

Annual return

Legacy

PDF · 4 pages

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3 Feb 2009

Accounts

Accounts made up to 30 Sep 2008

Filed on paper · 5 pages

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2008

11 Jul 2008

Annual return

Legacy

PDF · 4 pages

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19 Mar 2008

Accounts

Accounts made up to 30 Sep 2007

Filed on paper · 4 pages

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7 Jan 2008

Officers

Legacy

Filed on paper · 2 pages

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Showing 1–25 of 58 filings. Documents open on Companies House in a new tab.