- Company Overview for FLIGHT CENTRE MONEYWISE LIMITED (05129320)
- Filing history for FLIGHT CENTRE MONEYWISE LIMITED (05129320)
- People for FLIGHT CENTRE MONEYWISE LIMITED (05129320)
- More for FLIGHT CENTRE MONEYWISE LIMITED (05129320)
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) |
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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
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22 Jul 2020 | CAP-SS | Solvency Statement dated 01/07/20 | |
22 Jul 2020 | RESOLUTIONS |
Resolutions
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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
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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
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02 Apr 2014 | AA | Full accounts made up to 30 June 2013 |