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FILETRAVEL LIMITED

Company number 05351781

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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)
10 Mar 2014 BONA Bona Vacantia disclaimer
20 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 July 2012
15 Aug 2012 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jul 2011 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE on 22 July 2011
20 Jul 2011 4.20 Statement of affairs with form 4.18
18 Aug 2010 AD01 Registered office address changed from 240 Hawthorne Road Liverpool L20 3AS on 18 August 2010
17 Aug 2010 4.70 Declaration of solvency
17 Aug 2010 600 Appointment of a voluntary liquidator
17 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-10
19 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 100
27 Oct 2009 AP01 Appointment of Stacey Young as a director
27 Sep 2009 288b Appointment Terminated Director gareth parker
27 Sep 2009 288b Appointment Terminated Director david holt
20 Apr 2009 363a Return made up to 03/02/09; full list of members
13 Apr 2009 AA Group of companies' accounts made up to 31 March 2008
01 Oct 2008 AA Accounts for a medium company made up to 31 March 2007
23 Jul 2008 363a Return made up to 03/02/08; full list of members
23 May 2007 AA Accounts for a medium company made up to 31 March 2006
26 Mar 2007 363s Return made up to 03/02/07; no change of members
22 May 2006 288b Director resigned