FLIGHTBOOKERS LIMITED: Filings

  • Overview

    Company NameFLIGHTBOOKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01616788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FLIGHTBOOKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Change of details for Expedia Group, Inc. as a person with significant control on Sep 01, 2020

    3 pagesPSC05

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Director's details changed for Mr Lance Allen Soliday on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Mr Robert John Dzielak on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Mrs Frances Josephine Erskine on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Mrs Frances Josephine Erskine on Apr 08, 2020

    2 pagesCH01

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    2 pagesAD03

    Register inspection address has been changed from C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG

    2 pagesAD02

    Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Hill House 1 Little New Street London EC4A 3TR on Oct 14, 2019

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2019

    LRESSP

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Apr 30, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of capital redemption reserve 30/04/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mrs Frances Josephine Erskine on Sep 23, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Director's details changed for Mrs Frances Josephine Erskine on May 14, 2018

    2 pagesCH01

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Change of details for Expedia, Inc. as a person with significant control on Mar 26, 2018

    2 pagesPSC05

    Director's details changed for Mr Lance Allen Soliday on Jan 29, 2018

    2 pagesCH01

    Termination of appointment of Mark Douglas Okerstrom as a director on Oct 05, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0