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FLIGHT CENTRE MONEYWISE LIMITED

Company number 05129320

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2020 DS01 Application to strike the company off the register
22 Jul 2020 SH20 Statement by Directors
22 Jul 2020 SH19 Statement of capital on 22 July 2020
  • GBP 1
22 Jul 2020 CAP-SS Solvency Statement dated 01/07/20
22 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2020 TM01 Termination of appointment of Chris Adrian Galanty as a director on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Graham Francis Turner as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Mr Adam Murray as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Mr Steven Norris as a director on 30 June 2020
19 Dec 2019 AA Full accounts made up to 30 June 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
14 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
20 Mar 2019 AA Full accounts made up to 30 June 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
09 Jan 2018 AA Full accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
14 Dec 2016 AA Full accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Jan 2016 AA Full accounts made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 287,195
15 Jan 2015 AA Full accounts made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 287,195
02 Apr 2014 AA Full accounts made up to 30 June 2013