- Company Overview for CLOSE NUMBER 2 LIMITED (02513259)
- Filing history for CLOSE NUMBER 2 LIMITED (02513259)
- People for CLOSE NUMBER 2 LIMITED (02513259)
- Insolvency for CLOSE NUMBER 2 LIMITED (02513259)
- More for CLOSE NUMBER 2 LIMITED (02513259)
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 | |
06 Sep 2013 | 4.70 | Declaration of solvency | |
06 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2013 | RESOLUTIONS |
Resolutions
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15 Jul 2013 | CERTNM |
Company name changed airtours investments LIMITED\certificate issued on 15/07/13
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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
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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
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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 |