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MYTRAVEL PIONEER LIMITED

Company number 04424659

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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)
25 Nov 2019 COCOMP Order of court to wind up
02 Aug 2019 AA Full accounts made up to 30 September 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
14 Jun 2018 AA Full accounts made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
23 Mar 2017 AA Full accounts made up to 30 September 2016
26 Aug 2016 CH02 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016 AD01 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 August 2016
16 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
14 May 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
28 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Jun 2014 TM01 Termination of appointment of Nigel Arthur as a director
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011