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FLYBE GROUP LIMITED - New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA, United Kingdom
Company Information
- Company registration number
- 01373432
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Walker Hangar Exeter International Airport
- Clyst Honiton
- Exeter
- EX5 2BA New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA UK
Management
- Managing Directors
- ANDERSON, Mark Michael Charles
- Company secretaries
- LEDGER, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-14
- Dissolved on
- 2021-12-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Connect Airways Limited
Jurisdiction Particularities
- Company Name (english)
- Flybe Group Limited
- Additional Status Details
- Dissolved
- Previous Names
- FLYBE GROUP PLC
- Legal Entity Identifier (LEI)
- 5493005SC6523Y8KJF24
- Filing of Accounts
- Due Date: 2020-04-04
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2020-12-02
- Last Date: 2019-10-21
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FLYBE GROUP LIMITED Company Description
- FLYBE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01373432. Its current trading status is "closed". It was registered 1978-06-14. It was previously called FLYBE GROUP PLC. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at New Walker Hangar Exeter International Airport .
Get FLYBE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-compulsory-winding-up-order (2021-03-10) - COCOMP
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gazette-dissolved-liquidation (2021-12-28) - GAZ2
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liquidation-compulsory-completion (2021-09-28) - L64.07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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mortgage-satisfy-charge-full (2019-03-08) - MR04
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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resolution (2019-03-19) - RESOLUTIONS
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memorandum-articles (2019-03-19) - MA
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reregistration-public-to-private-company (2019-04-05) - RR02
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resolution (2019-04-05) - RESOLUTIONS
-
re-registration-memorandum-articles (2019-04-05) - MAR
-
court-order (2019-04-05) - OC
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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notification-of-a-person-with-significant-control (2019-10-31) - PSC02
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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change-account-reference-date-company-previous-extended (2019-09-11) - AA01
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confirmation-statement-with-updates (2019-10-29) - CS01
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certificate-re-registration-public-limited-company-to-private (2019-04-05) - CERT10
keyboard_arrow_right 2018
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resolution (2018-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
resolution (2018-11-13) - RESOLUTIONS
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auditors-resignation-company (2018-09-20) - AUD
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accounts-with-accounts-type-group (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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accounts-with-accounts-type-group (2017-07-19) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-12-09) - CS01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-08-17) - SH19
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miscellaneous (2016-08-17) - MISC
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court-order (2016-08-17) - OC
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accounts-with-accounts-type-group (2016-07-20) - AA
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appoint-person-secretary-company-with-name-date (2016-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-04) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-01-07) - AR01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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accounts-with-accounts-type-group (2015-07-15) - AA
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memorandum-articles (2015-08-25) - MA
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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change-sail-address-company-with-new-address (2015-12-10) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-10) - AD03
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annual-return-company-with-made-up-date-no-member-list (2015-12-10) - AR01
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resolution (2015-07-30) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2014-03-13) - AP03
-
resolution (2014-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-18) - AP03
-
termination-secretary-company-with-name-termination-date (2014-07-18) - TM02
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
-
resolution (2014-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-group (2014-09-19) - AA
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capital-allotment-shares (2014-10-22) - SH01
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capital-allotment-shares (2014-10-23) - SH01
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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second-filing-of-form-with-form-type (2014-12-17) - RP04
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-03-13) - TM01
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termination-director-company-with-name-termination-date (2013-05-20) - TM01
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accounts-with-accounts-type-group (2013-07-18) - AA
-
termination-director-company-with-name-termination-date (2013-08-09) - TM01
-
appoint-person-director-company-with-name-date (2013-08-09) - AP01
-
resolution (2013-08-16) - RESOLUTIONS
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second-filing-of-form-with-form-type (2013-09-05) - RP04
-
termination-director-company-with-name-termination-date (2013-11-05) - TM01
-
appoint-person-director-company-with-name-date (2013-11-20) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01
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termination-director-company-with-name-termination-date (2013-08-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-12-06) - CH01
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accounts-with-accounts-type-group (2012-07-20) - AA
-
resolution (2012-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-05-15) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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statement-of-companys-objects (2011-01-18) - CC04
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capital-name-of-class-of-shares (2011-01-18) - SH08
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capital-allotment-shares (2011-02-03) - SH01
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capital-allotment-shares (2011-01-18) - SH01
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accounts-with-accounts-type-group (2011-09-01) - AA
-
resolution (2011-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-12-28) - AR01
-
resolution (2011-04-04) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-03) - AA
-
miscellaneous (2010-02-25) - MISC
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annual-return-company-with-made-up-date (2010-04-06) - AR01
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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termination-secretary-company-with-name (2010-04-19) - TM02
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termination-director-company-with-name (2010-08-05) - TM01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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capital-allotment-shares (2010-12-07) - SH01
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accounts-with-accounts-type-group (2010-09-22) - AA
-
resolution (2010-12-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-13) - CH01
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re-registration-memorandum-articles (2010-12-07) - MAR
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auditors-statement (2010-12-07) - AUDS
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auditors-report (2010-12-07) - AUDR
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certificate-re-registration-private-to-public-limited-company (2010-12-07) - CERT5
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reregistration-private-to-public-company (2010-12-07) - RR01
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memorandum-articles (2010-12-07) - MEM/ARTS
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accounts-balance-sheet (2010-12-07) - BS
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-12) - AA
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legacy (2008-05-19) - 363s
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miscellaneous (2008-03-25) - MISC
-
legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-14) - AA
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statement-of-affairs (2007-04-24) - SA
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legacy (2007-04-24) - 88(2)R
-
legacy (2007-04-18) - 288a
-
legacy (2007-04-18) - 288b
-
legacy (2007-04-18) - 123
-
resolution (2007-04-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-02-07) - AA
-
legacy (2007-01-19) - 363s
-
legacy (2007-04-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 363s
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memorandum-articles (2006-01-17) - MEM/ARTS
-
legacy (2006-02-24) - 363s
-
legacy (2006-03-20) - 288b
-
accounts-with-accounts-type-group (2006-04-03) - AA
-
legacy (2006-06-12) - 288a
-
legacy (2006-12-28) - 288c
-
legacy (2006-05-04) - 288a
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-12-01) - CERTNM
-
legacy (2005-10-24) - 288b
-
resolution (2005-07-29) - RESOLUTIONS
-
legacy (2005-03-31) - 288a
-
legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-12) - AA
-
legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 363s
-
legacy (2003-01-29) - 288a
-
accounts-with-accounts-type-group (2003-04-17) - AA
-
legacy (2003-01-31) - 395
-
legacy (2003-10-24) - 287
-
legacy (2003-11-17) - 288a
-
legacy (2003-11-17) - 288b
-
accounts-with-accounts-type-group (2003-09-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
-
resolution (2002-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-04-03) - AA
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-05-14) - 288a
-
auditors-resignation-company (2002-06-02) - AUD
-
legacy (2002-04-25) - 123
keyboard_arrow_right 2001
-
legacy (2001-05-02) - 123
-
legacy (2001-03-14) - 363s
-
legacy (2001-03-14) - 288a
-
accounts-with-accounts-type-full-group (2001-04-11) - AA
-
legacy (2001-04-11) - 288b
-
resolution (2001-05-02) - RESOLUTIONS
-
legacy (2001-05-02) - 88(2)R
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-12) - 288a
-
legacy (2001-12-27) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full-group (1999-08-08) - AA
-
legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-05) - 363s
-
legacy (1998-08-28) - 288b
-
legacy (1998-10-27) - 288a
-
accounts-with-accounts-type-full-group (1998-12-01) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-01-08) - AA
-
legacy (1997-02-01) - 363s
-
legacy (1997-03-10) - 288b
-
memorandum-articles (1997-03-21) - MEM/ARTS
-
legacy (1997-03-26) - 122
-
accounts-with-accounts-type-full-group (1997-12-16) - AA
-
resolution (1997-03-26) - RESOLUTIONS
-
legacy (1997-09-19) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 403a
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 363s
-
accounts-with-accounts-type-full-group (1995-12-04) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-15) - 288
-
accounts-with-accounts-type-full-group (1994-02-19) - AA
-
legacy (1994-02-19) - 363s
-
legacy (1994-08-17) - 288
-
accounts-with-accounts-type-full-group (1994-12-12) - AA
-
legacy (1994-04-20) - 288
-
legacy (1994-12-12) - 363s
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-11-26) - AUD
-
accounts-with-accounts-type-full-group (1993-01-15) - AA
-
legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 288
-
legacy (1992-06-19) - 288
-
accounts-with-accounts-type-full-group (1992-03-26) - AA
-
legacy (1992-03-09) - 363b
-
legacy (1992-03-09) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-05-02) - 363a
-
legacy (1991-05-08) - 288
-
accounts-with-accounts-type-full (1991-05-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 287
-
legacy (1990-06-11) - 288
-
accounts-with-accounts-type-full (1990-04-10) - AA
-
legacy (1990-02-20) - 225(1)
-
legacy (1990-01-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-20) - 403a
-
accounts-with-accounts-type-full (1989-05-26) - AA
-
legacy (1989-03-14) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-15) - AA
-
legacy (1988-02-19) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-16) - 363
-
legacy (1987-01-08) - 395
-
memorandum-articles (1987-06-15) - MEM/ARTS
-
legacy (1987-08-04) - 288
-
accounts-with-accounts-type-full (1987-04-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-04-14) - AA
-
legacy (1986-12-31) - 395
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-09) - AA
-
certificate-change-of-name-company (1985-07-12) - CERTNM
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-09) - AA
-
accounts-with-made-up-date (1984-01-11) - AA
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-10-06) - CERTNM
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-03-23) - AA
-
accounts-with-made-up-date (1982-04-01) - AA
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-08-18) - CERTNM
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-14) - AA
keyboard_arrow_right 1978
-
incorporation-company (1978-06-14) - NEWINC
-
miscellaneous (1978-06-14) - MISC