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FLIGHTS4U.COM LIMITED

Company number 06413434

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
17 Jun 2013 TM01 Termination of appointment of Haim Perry as a director
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 2
26 Jun 2012 CH01 Director's details changed for Haim Perry on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Haim Perry on 26 June 2012
15 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Nov 2009 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
05 Nov 2009 AP03 Appointment of Shirley Bradley as a secretary
05 Nov 2009 TM02 Termination of appointment of Jacqueline Bedlow as a secretary
10 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Mar 2009 363a Return made up to 31/10/08; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from east house 109 south worple way london SW14 8TN