CLOSE NUMBER 36 LIMITED

Company number 02306732

Date	Type	Description	View / Download
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	(10 pages)
10 Jul 2015	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015	(2 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(2 pages)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
08 Jul 2015	AD02	Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB	(2 pages)
12 May 2015	CERTNM	Company name changed thomas cook wholesale LIMITED\certificate issued on 12/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
25 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 20,000	(4 pages)
19 Jan 2015	TM01	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 9 January 2015	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
08 Apr 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 20,000	(4 pages)
10 Apr 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
19 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
11 Mar 2013	AP01	Appointment of Joanna Rubinstein Wild as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
11 Jan 2013	AP01	Appointment of David Michael Taylor as a director	(2 pages)
25 Apr 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
18 Jul 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)