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CLOSE NUMBER 23 LIMITED

Company number 00634534

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2013 4.70 Declaration of solvency
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 1,692,000
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
18 Jul 2013 CERTNM Company name changed thomas cook holidays LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
18 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
10 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
13 Dec 2012 AP01 Appointment of Mrs Julia Louise Seary as a director
13 Dec 2012 TM01 Termination of appointment of Michelle Macmahon as a director
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
01 Jun 2011 TM01 Termination of appointment of Christopher Gadsby as a director
01 Jun 2011 TM01 Termination of appointment of David Hallisey as a director
01 Jun 2011 AP01 Appointment of Michelle Louise Macmahon as a director
08 Feb 2011 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
08 Feb 2011 AP03 Appointment of Ms Shirley Bradley as a secretary
08 Feb 2011 TM02 Termination of appointment of David Hallisey as a secretary