- Company Overview for CLOSE NUMBER 19 LIMITED (03152459)
- Filing history for CLOSE NUMBER 19 LIMITED (03152459)
- People for CLOSE NUMBER 19 LIMITED (03152459)
- Charges for CLOSE NUMBER 19 LIMITED (03152459)
- Insolvency for CLOSE NUMBER 19 LIMITED (03152459)
- More for CLOSE NUMBER 19 LIMITED (03152459)
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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07 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 24 June 2016 | |
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 | |
09 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2015 | RESOLUTIONS |
Resolutions
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09 Jul 2015 | 4.70 | Declaration of solvency | |
08 Jul 2015 | AD02 | Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB | |
18 Jun 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 27 | |
18 Jun 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 28 | |
15 Jun 2015 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 5 | |
26 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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03 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
02 Jun 2014 | TM01 | Termination of appointment of Nigel Arthur as a director | |
27 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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16 Jul 2013 | CERTNM |
Company name changed thomas cook airlines uk LIMITED\certificate issued on 16/07/13
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18 Jun 2013 | AP01 | Appointment of Ms Shirley Bradley as a director | |
11 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
09 Apr 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Julia Seary as a director | |
28 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
13 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
26 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
21 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
08 Mar 2011 | AP01 | Appointment of Julia Louise Seary as a director |