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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)
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Robert John Dzielak on 7 March 2017
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 AD01 Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to 2 Temple Back East Temple Quay Bristol BS1 6EG on 19 August 2016
05 Jul 2016 TM01 Termination of appointment of Nigel David Pocklington as a director on 29 June 2016
05 Jul 2016 TM01 Termination of appointment of Mark Robert Webster as a director on 29 June 2016
05 Jul 2016 TM01 Termination of appointment of Jason Hawthorne as a director on 29 June 2016
16 May 2016 TM02 Termination of appointment of Kemp Little Llp as a secretary on 16 May 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
05 May 2016 AD04 Register(s) moved to registered office address 5th Floor 140 Aldersgate Street London EC1A 4HY
26 Nov 2015 CH01 Director's details changed for Mr John Dzielak on 19 October 2015
09 Nov 2015 AA Full accounts made up to 31 December 2014
30 Oct 2015 AP01 Appointment of Ms Frances Josephine Erskine as a director on 19 October 2015
30 Oct 2015 AP01 Appointment of Mr John Dzielak as a director on 19 October 2015
30 Oct 2015 AP01 Appointment of Mr Mark Douglas Okerstrom as a director on 19 October 2015
30 Oct 2015 AP01 Appointment of Mr Lance Allen Soliday as a director on 19 October 2015
29 Oct 2015 AP04 Appointment of Kemp Little Llp as a secretary on 19 October 2015
29 Oct 2015 TM01 Termination of appointment of Robin David Sutherland as a director on 19 October 2015
27 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ
27 Oct 2015 AD02 Register inspection address has been changed to C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ
14 Jul 2015 AP01 Appointment of Mr Robin David Sutherland as a director on 1 July 2015
14 Jul 2015 AP01 Appointment of Mr Nigel David Pocklington as a director on 1 July 2015