MYTRAVEL GROUP LIMITED
LiquidationCompany no. 00742748 · Private limited company · Incorporated 3 Dec 1962
Company no. 00742748 · Private limited company · Incorporated 3 Dec 1962
Original documents filed with Companies House · 678 filings
28 Aug 2026
Address
Registered office address changed from C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF to 16th Floor 1 Westfield Avenue Stratford London E20 1HZ on 28 Aug 2026
Filed on paper · 3 pages
13 Nov 2024
Address
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 13 Nov 2024
Filed on paper · 4 pages
25 Nov 2020
Address
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 Nov 2020
Filed on paper · 2 pages
17 Feb 2020
Address
Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 Feb 2020
Filed on paper · 2 pages
7 Oct 2019
Address
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 Oct 2019
Filed on paper · 2 pages
25 Sep 2019
Incorporation
Memorandum and Articles of Association
Filed on paper · 10 pages
21 Nov 2018
Officers
Termination of appointment of Paul Andrew Hemingway as a director on 21 Nov 2018
PDF · 1 page
21 Nov 2018
Officers
Appointment of Mr Alan Charles Donald as a director on 21 Nov 2018
PDF · 2 pages
3 Oct 2018
Confirmation
Confirmation statement made on 2 Oct 2018 with updates
PDF · 4 pages
2 Oct 2017
Confirmation
Confirmation statement made on 2 Oct 2017 with updates
PDF · 4 pages
Showing 1–25 of 678 filings. Documents open on Companies House in a new tab.
14 Jun 2019
Officers
Appointment of Mr Justin Lee Russell as a director on 14 Jun 2019
PDF · 2 pages
14 Jun 2019
Officers
Termination of appointment of Alan Charles Donald as a director on 14 Jun 2019
PDF · 1 page
14 Jun 2018
Accounts
Full accounts made up to 30 Sep 2017
Filed on paper · 24 pages