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CLOSE NUMBER 19 LIMITED

Company number 03152459

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-06-25
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
  • GBP 100
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
  • GBP 100
16 Jul 2013 CERTNM Company name changed thomas cook airlines uk LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-16
  • NM01 ‐ Change of name by resolution
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