CLOSE NUMBER 34 LIMITED

Company number 03133310

Date	Type	Description	View / Download
22 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Jun 2015	4.70	Declaration of solvency	(3 pages)
12 Jun 2015	AD02	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB	(2 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	(2 pages)
02 Jun 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 2 June 2015	(2 pages)
11 May 2015	CERTNM	Company name changed thomas cook broking LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(4 pages)
17 Oct 2014	TM01	Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 17 October 2014	(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)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(4 pages)
23 Apr 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
11 Mar 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
11 Mar 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Klaus-Ulrich Gerhard Sperl as a director	(2 pages)
11 Jan 2013	AP01	Appointment of David Michael Taylor as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AP01	Appointment of Ian Simon Ailles as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)