- Company Overview for CLOSE NUMBER 23 LIMITED (00634534)
- Filing history for CLOSE NUMBER 23 LIMITED (00634534)
- People for CLOSE NUMBER 23 LIMITED (00634534)
- Insolvency for CLOSE NUMBER 23 LIMITED (00634534)
- More for CLOSE NUMBER 23 LIMITED (00634534)
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) |
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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
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09 Sep 2013 | 4.70 | Declaration of solvency | |
09 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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23 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 23 August 2013
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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
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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 |