YOUTRAVEL.COM LIMITED

Company number 05952761

Date	Type	Description	View / Download
03 Oct 2024	LIQ02	Statement of affairs	(9 pages)
26 Sep 2024	AD01	Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 26 September 2024	(3 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-18	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
02 Nov 2023	AA	Accounts for a small company made up to 31 October 2022	(16 pages)
28 Nov 2022	AA	Accounts for a small company made up to 31 October 2021	(18 pages)
25 Nov 2022	AD01	Registered office address changed from 4th Floor, 51-55 Strand London WC2R 0LQ England to The News Building 3 London Bridge Street London SE1 9SG on 25 November 2022	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 October 2020	(18 pages)
20 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	(10 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2021	AP01	Appointment of Mr Matthew William Carpenter as a director on 23 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Dietmar Konrad Gunz as a director on 23 April 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	(18 pages)
12 Jun 2020	AP01	Appointment of Mr Dietmar Konrad Gunz as a director on 30 April 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Sayed Hasan Fadhel Mahmood Jaafar Sharaf as a director on 30 April 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Andrea Gunz as a director on 30 April 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
21 Aug 2019	AD01	Registered office address changed from St Albans House Haymarket London SW1Y 4QX to 4th Floor, 51-55 Strand London WC2R 0LQ on 21 August 2019	(1 page)
03 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(18 pages)
18 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Sayed Hasan Fadhel Mahmood Jaafar Sharaf as a director on 21 February 2018	(2 pages)