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CLOSE NUMBER 2 LIMITED

Company number 02513259

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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
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jul 2013 CERTNM Company name changed airtours investments LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
04 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
04 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 42,406,102
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
02 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
11 May 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Apr 2009 363a Return made up to 01/04/09; full list of members
24 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008