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FLIGHTBOOKERS LIMITED

Company number 01616788

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC05	Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020	View PDF Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Apr 2020	CH01	Director's details changed for Mr Lance Allen Soliday on 28 April 2020	View PDF Director's details changed for Mr Lance Allen Soliday on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Robert John Dzielak on 28 April 2020	View PDF Director's details changed for Mr Robert John Dzielak on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020	View PDF Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CH01	Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020	View PDF Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AD02	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AD01	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 14 October 2019	View PDF 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 14 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	SH19	Statement of capital on 30 April 2019 GBP 1	View PDF Statement of capital on 30 April 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CAP-SS	Solvency Statement dated 30/04/19	View PDF Solvency Statement dated 30/04/19 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 30/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 30/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	CH01	Director's details changed for Mrs Frances Josephine Erskine on 23 September 2018	View PDF Director's details changed for Mrs Frances Josephine Erskine on 23 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 May 2018	CH01	Director's details changed for Mrs Frances Josephine Erskine on 14 May 2018	View PDF Director's details changed for Mrs Frances Josephine Erskine on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	PSC05	Change of details for Expedia, Inc. as a person with significant control on 26 March 2018	View PDF Change of details for Expedia, Inc. as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CH01	Director's details changed for Mr Lance Allen Soliday on 29 January 2018	View PDF Director's details changed for Mr Lance Allen Soliday on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	TM01	Termination of appointment of Mark Douglas Okerstrom as a director on 5 October 2017	View PDF Termination of appointment of Mark Douglas Okerstrom as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)

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