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FLEX-ABLE TRAVEL LIMITED

Company number 03240418

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
19 Sep 2019 CVA4 Notice of completion of voluntary arrangement
19 Sep 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2019
29 Aug 2019 AD01 Registered office address changed from 11 Levellers Lane Eynesbury St. Neots PE19 2JL England to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 29 August 2019
28 Aug 2019 LIQ02 Statement of affairs
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-09
27 Dec 2018 AD01 Registered office address changed from 97 Huntingdon Street St Neots Cambridgeshire PE19 1DU to 11 Levellers Lane Eynesbury St. Neots PE19 2JL on 27 December 2018
03 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
27 Aug 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2018
16 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
25 Sep 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2017
20 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
26 Jul 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2016
09 May 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,321.25
13 Aug 2015 MR01 Registration of charge 032404180003, created on 12 August 2015
15 Jul 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Apr 2015 AD01 Registered office address changed from 30 Edison Road St Ives Huntingdon Cambridgeshire PE27 3LF to 97 Huntingdon Street St Neots Cambridgeshire PE19 1DU on 13 April 2015
13 Apr 2015 TM01 Termination of appointment of Sarah Jane Vanbergen as a director on 9 March 2015
22 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,321.25