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FLIGHT EXTRAS LIMITED

Company number 08130141

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2016 DS01 Application to strike the company off the register
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of Nadine Katrin Heubel as a director on 1 March 2016
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,501
29 Jul 2015 CH01 Director's details changed for Mrs Veronica Laura Dunwell on 29 July 2015
29 Jul 2015 AD02 Register inspection address has been changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE England to C/O Stephen J Kettle & Associates Ltd Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY
29 Jul 2015 CH01 Director's details changed for Mr Matthew Thomas Davies on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Michael John Barlow on 29 July 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AD01 Registered office address changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY on 13 April 2015
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,501
27 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
17 Sep 2013 AP01 Appointment of Ms Nadine Katrin Heubel as a director
16 Sep 2013 AD01 Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA United Kingdom on 16 September 2013
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 1,501
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
30 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
30 Jul 2013 CH01 Director's details changed for Mr Matthew Thomas Davies on 30 July 2013
30 Jul 2013 AD02 Register inspection address has been changed
14 May 2013 AP01 Appointment of Mr Matthew Thomas Davies as a director
02 Aug 2012 TM02 Termination of appointment of Michael Barlow as a secretary
02 Aug 2012 AP01 Appointment of Veronica Laura Dunwell as a director
02 Aug 2012 AD01 Registered office address changed from 1 Church Square C/O Pearce Aitchison Leighton Buzzard LU71AE England on 2 August 2012