THOMAS COOK UK TRAVEL LIMITED

Company number 01362039

Date	Type	Description	View / Download
08 Nov 2024	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 8 November 2024	(4 pages)
25 Nov 2020	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020	(2 pages)
07 Oct 2019	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019	(2 pages)
04 Oct 2019	COCOMP	Order of court to wind up	(7 pages)
25 Sep 2019	MA	Memorandum and Articles of Association	(17 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
04 Apr 2019	AP01	Appointment of Mr Stuart Robert Macgregor as a director on 4 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 4 April 2019	(1 page)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
30 Jan 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
09 Mar 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,521,000	(4 pages)
19 Nov 2014	AAMD	Amended full accounts made up to 30 September 2014	(16 pages)
03 Nov 2014	AA	Full accounts made up to 30 September 2014	(16 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 50,521,000	(3 pages)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(4 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)