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FLIGHT CENTRE FINCH LIMITED

Company number 08323256

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
13 Aug 2018 SH20 Statement by Directors
13 Aug 2018 SH19 Statement of capital on 13 August 2018
  • USD 1
13 Aug 2018 CAP-SS Solvency Statement dated 02/08/18
13 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 02/08/2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
14 Dec 2016 AA Full accounts made up to 30 June 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
18 Mar 2016 AD03 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
18 Mar 2016 AD02 Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
31 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • USD 100
12 Apr 2015 AA Full accounts made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • USD 100
02 Apr 2014 AA Full accounts made up to 30 June 2013
27 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • USD 100
23 Dec 2013 CH01 Director's details changed for Mr Graham Francis Turner on 1 December 2013
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • USD 100
13 Dec 2012 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
07 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)