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ANYTRIP.COM LIMITED
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ANYTRIP.COM LIMITED: Filings

    • Overview

    Company NameANYTRIP.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06909255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANYTRIP.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    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 Dec 18, 2015

    		1 pagesAD01

    Termination of appointment of Leonora Olivia Saurel Del Sola as a director on Nov 02, 2015

    		2 pagesTM01

    Appointment of Stuart Richard Priday as a director on Nov 02, 2015

    		3 pagesAP01

    Amended accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Secretary's details changed for London Law Secretarial Limited on Jul 21, 2015

    		1 pagesCH04

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 30,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 30,000
    		SH01

    Appointment of London Law Secretarial Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Mari Hurley as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O C/O Hostelbookers.Com 52-54 High Holborn London WC1V 6RL United Kingdom* on Apr 24, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Current accounting period shortened from May 31, 2014 to Dec 31, 2013

    		3 pagesAA01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Appointment of Feargal Mooney as a director

    		3 pagesAP01

    Termination of appointment of David Smith as a director

    		2 pagesTM01

    Appointment of Leonora Olivia Saurel Del Sola as a director

    		3 pagesAP01

    Appointment of Mr Richard Lawrence Segal as a director

    		3 pagesAP01

    Termination of appointment of Bryan Duffy as a director

    		2 pagesTM01

    Appointment of Mari Hurley as a secretary

    		3 pagesAP03

    Termination of appointment of Kingsley Duffy as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0