ANYTIME TRAVEL GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-23 |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-02-23 |
| 14/03/2314 March 2023 | Statement of affairs |
| 06/03/236 March 2023 | Appointment of a voluntary liquidator |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Registered office address changed from Southgate House Southgate Street Gloucester GL1 1DL England to 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 2023-03-06 |
| 08/02/228 February 2022 | Change of details for Mrs Ceri Anne Johnson as a person with significant control on 2022-02-08 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Registered office address changed from 2 Queen Street Cardiff CF10 2BU Wales to Southgate House Southgate Street Gloucester GL1 1DL on 2021-11-22 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 17/02/2117 February 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CESSATION OF CERI ANDERSEN AS A PSC |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CERI ANDERSEN |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI ANNE JOHNSON |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MRS CERI ANNE JOHNSON |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHNSON |
| 26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI ANDERSEN |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MS CERI ANDERSEN |
| 26/02/2026 February 2020 | CESSATION OF GEORGE THOMAS JOHNSON AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/05/1930 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 40 LLANARTH STREET NEWPORT GWENT NP20 1HR |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/06/1723 June 2017 | COMPANY NAME CHANGED LEISURECART LIMITED CERTIFICATE ISSUED ON 23/06/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 04/11/154 November 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 17/11/1417 November 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 15/11/1415 November 2014 | DISS40 (DISS40(SOAD)) |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/09/132 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | COMPANY NAME CHANGED LEISURETIME XTRA LIMITED CERTIFICATE ISSUED ON 31/05/13 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O GEORGE JOHNSON 20 KNOWBURY AVENUE PENARTH SOUTH GLAMORGAN CF64 5RX UNITED KINGDOM |
| 06/09/126 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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