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ANYTRIP.COM LIMITED

Company number 06909255

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2016 DS01 Application to strike the company off the register
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
14 Nov 2015 TM01 Termination of appointment of Leonora Olivia Saurel Del Sola as a director on 2 November 2015
14 Nov 2015 AP01 Appointment of Stuart Richard Priday as a director on 2 November 2015
19 Oct 2015 AAMD Amended accounts for a dormant company made up to 31 December 2014
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 30,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 30,000
24 Apr 2014 AP04 Appointment of London Law Secretarial Limited as a secretary
24 Apr 2014 TM02 Termination of appointment of Mari Hurley as a secretary
24 Apr 2014 AD01 Registered office address changed from C/O C/O Hostelbookers.Com 52-54 High Holborn London WC1V 6RL United Kingdom on 24 April 2014
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
08 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
09 Sep 2013 AP01 Appointment of Feargal Mooney as a director
09 Sep 2013 TM01 Termination of appointment of David Smith as a director
09 Sep 2013 AP01 Appointment of Leonora Olivia Saurel Del Sola as a director
09 Sep 2013 AP01 Appointment of Mr Richard Lawrence Segal as a director
09 Sep 2013 TM01 Termination of appointment of Bryan Duffy as a director
09 Sep 2013 AP03 Appointment of Mari Hurley as a secretary
09 Sep 2013 TM01 Termination of appointment of Kingsley Duffy as a director