ALL YOUR TRAVEL NEEDS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALL YOUR TRAVEL NEEDS LIMITED

Company number 08114939

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Dec 2021	AD01	Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 7 December 2021	View PDF Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-22 - link opens in a new window - 1 page (1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES14 ‐ The capitalisation of the sum of £86,177 29/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The capitalisation of the sum of £86,177 29/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	PSC04	Change of details for Mr Colin Lisle as a person with significant control on 29 April 2021	View PDF Change of details for Mr Colin Lisle as a person with significant control on 29 April 2021 - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 86,277.00	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 86,277.00 - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Francesca Jay Lisle as a director on 16 April 2020	View PDF Termination of appointment of Francesca Jay Lisle as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2019	TM01	Termination of appointment of Christine Lisle as a director on 19 November 2019	View PDF Termination of appointment of Christine Lisle as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	CH01	Director's details changed for Mrs Francesca Jay Lisle-Grimshaw on 6 August 2018	View PDF Director's details changed for Mrs Francesca Jay Lisle-Grimshaw on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Colin Lisle as a person with significant control on 6 April 2016	View PDF Notification of Colin Lisle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 21 June 2016 Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category