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 · 677 filings
10 Oct 2016
Confirmation
Confirmation statement made on 28 Sep 2016 with updates
PDF · 5 pages
26 Aug 2016
Officers
Director's details changed for Thomas Cook Group Management Services Limited on 22 Aug 2016
PDF · 1 page
22 Aug 2016
Address
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 Aug 2016
PDF · 1 page
1 Oct 2015
Capital
Statement of capital following an allotment of shares on 28 Sep 2015
PDF · 3 pages
30 Sep 2015
Annual return
Annual return made up to 28 Sep 2015 with full list of shareholders
PDF · 5 pages
30 Sep 2014
Annual return
Annual return made up to 28 Sep 2014 with full list of shareholders
PDF · 4 pages
4 Dec 2013
Officers
Termination of appointment of Peter Fankhauser as a director
PDF · 1 page
9 Oct 2013
Annual return
Annual return made up to 28 Sep 2013 with full list of shareholders
PDF · 4 pages
23 Jul 2013
Incorporation
Memorandum and Articles of Association
Filed on paper · 96 pages
Showing 26–50 of 677 filings. Documents open on Companies House in a new tab.
25 Mar 2015
Accounts
Full accounts made up to 30 Sep 2014
Filed on paper · 18 pages
4 Jul 2014
Insolvency
Legacy
Filed on paper · 1 page
15 May 2014
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 9 pages
15 May 2014
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 2 pages
15 May 2014
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
23 Jul 2013
Resolution
Resolutions
Filed on paper · 1 page