MYTRAVEL LUXEMBOURG UK UNLIMITED

Company number 04998481

Date	Type	Description	View / Download
25 Nov 2019	COCOMP	Order of court to wind up	(11 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
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	(1 page)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 EUR 31,862,002	(3 pages)
01 Jul 2015	AP01	Appointment of Ms Shirley Bradley as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Derek Richard Woodward as a director on 1 July 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 EUR 31,862,002	(3 pages)
07 Apr 2014	CH01	Director's details changed for Derek Richard Woodward on 7 April 2014	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Paul Barker as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-20 EUR 31,862,002	(4 pages)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Paul Alan Barker on 18 December 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed	(2 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
04 Jun 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 03/06/2008	(1 page)
04 Jun 2008	288a	Director appointed derek richard woodward	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)