CLOSE NUMBER 9 LIMITED

Company number 00440452

Date	Type	Description	View / Download
06 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Sep 2016	AD03	Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB	(1 page)
06 Sep 2016	AD02	Register inspection address has been changed from The Thomas Cook Business Park the Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Cambridgeshire PE3 8SB to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough PE3 8SB	(2 pages)
16 Aug 2016	AD02	Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Cambridgeshire PE3 8SB	(2 pages)
13 Jul 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to 1 Little New Street London EC4A 3TR on 13 July 2016	(2 pages)
08 Jul 2016	4.70	Declaration of solvency	(3 pages)
08 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Shirley Bradley as a director on 14 June 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016	(2 pages)
20 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(17 pages)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 33,742,308.41	(5 pages)
11 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Mar 2016	MAR	Re-registration of Memorandum and Articles	(17 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 33,742,308.41	(5 pages)
05 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
05 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
05 Mar 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 33,742,308.41	(3 pages)