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FLIGHTBOOKERS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01616788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- DZIELAK, Robert John
- ERSKINE, Frances Josephine
- SOLIDAY, Lance Allen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-24
- Age Of Company 1982-02-24 42 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Expedia Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FLIGHT BOOKERS PLC
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2014-04-30
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
⚠
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FLIGHTBOOKERS LIMITED Company Description
- FLIGHTBOOKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01616788. Its current trading status is "live". It was registered 1982-02-24. It was previously called FLIGHT BOOKERS PLC. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-04-30.It can be contacted at Hill House .
Get FLIGHTBOOKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flightbookers Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 1982-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01616788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01616788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01616788#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-07-22) - LIQ13
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change-person-director-company-with-change-date (2020-04-28) - CH01
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-10-23) - AD03
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change-sail-address-company-with-old-address-new-address (2019-10-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-10-10) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-10) - 600
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resolution (2019-10-10) - RESOLUTIONS
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legacy (2019-04-30) - SH20
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confirmation-statement-with-updates (2019-05-01) - CS01
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legacy (2019-04-30) - CAP-SS
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resolution (2019-04-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-04-30) - SH19
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-30) - CH01
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
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confirmation-statement-with-updates (2018-05-01) - CS01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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accounts-with-accounts-type-full (2018-08-01) - AA
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change-person-director-company-with-change-date (2018-10-03) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-05-05) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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accounts-with-accounts-type-full (2015-11-09) - AA
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-10-29) - AP04
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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move-registers-to-sail-company-with-new-address (2015-10-27) - AD03
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change-sail-address-company-with-new-address (2015-10-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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termination-director-company-with-name (2014-03-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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auditors-resignation-company (2014-08-29) - AUD
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-08) - CH01
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termination-secretary-company-with-name (2012-05-08) - TM02
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
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appoint-person-secretary-company-with-name (2011-04-20) - AP03
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termination-secretary-company-with-name (2011-04-20) - TM02
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change-person-director-company-with-change-date (2011-03-22) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-29) - AA
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legacy (2010-11-02) - MG02
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legacy (2010-11-11) - MG02
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appoint-person-director-company-with-name (2010-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-08-10) - 288a
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legacy (2009-08-10) - 288b
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legacy (2009-08-11) - 288a
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termination-director-company-with-name (2009-10-14) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-07-21) - 353
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legacy (2008-03-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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legacy (2007-01-18) - 288c
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legacy (2007-07-11) - 287
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-07-17) - 353
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 353
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legacy (2006-02-23) - 288a
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legacy (2006-03-24) - 363a
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legacy (2006-03-29) - 288a
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accounts-with-accounts-type-full (2006-08-22) - AA
-
legacy (2006-09-22) - 287
-
legacy (2006-09-22) - 353
-
legacy (2006-09-22) - 288b
-
legacy (2006-10-23) - 288a
-
legacy (2006-10-23) - 288b
-
legacy (2006-10-27) - 288a
-
legacy (2006-10-31) - 288a
-
legacy (2006-10-31) - 288b
-
legacy (2006-11-16) - 288a
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legacy (2006-11-30) - 288b
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legacy (2006-09-27) - 288a
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legacy (2006-02-13) - 287
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legacy (2006-02-13) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
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legacy (2005-03-15) - 288a
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legacy (2005-11-21) - 288a
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legacy (2005-11-10) - 288a
-
legacy (2005-12-28) - 288b
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-14) - 288b
-
legacy (2005-10-14) - 287
-
legacy (2005-08-02) - 288c
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accounts-with-accounts-type-full (2005-07-11) - AA
-
legacy (2005-04-09) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288a
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resolution (2004-03-15) - RESOLUTIONS
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legacy (2004-04-29) - 288c
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legacy (2004-04-29) - 363a
-
legacy (2004-05-28) - 288b
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accounts-with-accounts-type-full (2004-05-28) - AA
-
legacy (2004-07-21) - 288a
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legacy (2004-07-21) - 288b
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legacy (2004-09-10) - 288a
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legacy (2004-09-10) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-01-07) - 353
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legacy (2003-01-17) - 363a
-
legacy (2003-03-09) - 288c
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legacy (2003-03-09) - 288b
-
legacy (2003-03-23) - 288c
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legacy (2003-03-09) - 363a
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resolution (2003-12-11) - RESOLUTIONS
-
legacy (2003-12-17) - 288b
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accounts-with-accounts-type-full (2003-07-07) - AA
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keyboard_arrow_right 2002
-
legacy (2002-08-21) - 288a
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-07-29) - 288b
-
legacy (2002-06-19) - 288b
-
legacy (2002-08-21) - 288b
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resolution (2002-08-29) - RESOLUTIONS
-
legacy (2002-08-29) - 53
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re-registration-memorandum-articles (2002-08-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-08-29) - CERT10
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keyboard_arrow_right 2001
-
legacy (2001-10-09) - 288b
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-07-23) - 287
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legacy (2001-10-09) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-03-17) - 363s
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legacy (2000-04-18) - 288c
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legacy (2000-08-22) - 288c
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accounts-with-accounts-type-full (2000-05-15) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-01) - AA
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legacy (1999-03-25) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288b
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legacy (1998-11-13) - 288a
-
legacy (1998-09-22) - 88(2)R
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resolution (1998-09-22) - RESOLUTIONS
-
legacy (1998-09-22) - 123
-
legacy (1998-09-22) - 122
-
legacy (1998-05-20) - 363a
-
legacy (1998-05-20) - 288a
-
legacy (1998-05-20) - 353a
-
legacy (1998-05-20) - 353
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accounts-with-accounts-type-full (1998-06-17) - AA
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keyboard_arrow_right 1997
-
legacy (1997-03-21) - 363s
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legacy (1997-04-10) - 363a
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-10-23) - 288c
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keyboard_arrow_right 1996
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legacy (1996-03-24) - 363s
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accounts-with-accounts-type-full (1996-07-18) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-full (1995-08-02) - AA
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keyboard_arrow_right 1994
-
legacy (1994-05-03) - 395
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-05-04) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-01-05) - 395
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legacy (1993-06-15) - 88(2)P
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resolution (1993-06-15) - RESOLUTIONS
-
legacy (1993-06-15) - 123
-
legacy (1993-05-04) - 363s
-
legacy (1993-04-18) - 288
-
legacy (1993-02-24) - 395
-
legacy (1993-10-20) - 288
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accounts-with-accounts-type-full (1993-07-26) - AA
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keyboard_arrow_right 1992
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resolution (1992-08-11) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1992-08-03) - CERT5
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legacy (1992-08-03) - 43(3)e
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accounts-balance-sheet (1992-08-03) - BS
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re-registration-memorandum-articles (1992-08-03) - MAR
-
legacy (1992-08-03) - 43(3)
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resolution (1992-08-03) - RESOLUTIONS
-
legacy (1992-08-11) - 88(2)R
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legacy (1992-07-28) - 88(2)R
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resolution (1992-07-28) - RESOLUTIONS
-
legacy (1992-12-01) - 288
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auditors-statement (1992-08-03) - AUDS
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auditors-report (1992-08-03) - AUDR
-
legacy (1992-07-28) - 288
-
legacy (1992-06-23) - 395
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accounts-with-accounts-type-full (1992-06-16) - AA
-
legacy (1992-03-26) - 363s
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legacy (1992-07-28) - 123
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keyboard_arrow_right 1991
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legacy (1991-03-15) - 363a
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accounts-with-accounts-type-full (1991-08-14) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-17) - AA
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legacy (1990-05-16) - 225(1)
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legacy (1990-03-26) - 363
-
legacy (1990-03-29) - 363
-
legacy (1990-08-02) - 288
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legacy (1990-09-19) - 288
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accounts-with-accounts-type-small (1990-03-26) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-12) - AA
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legacy (1988-03-02) - 363
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keyboard_arrow_right 1987
-
legacy (1987-08-11) - 288
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resolution (1987-10-19) - RESOLUTIONS
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legacy (1987-11-24) - 288
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legacy (1987-02-16) - 363
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accounts-with-accounts-type-full (1987-02-16) - AA
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legacy (1987-07-28) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-24) - AA
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-11-08) - CERTNM
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keyboard_arrow_right 1982
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miscellaneous (1982-02-24) - MISC
