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CLOSE NUMBER 6 LIMITED

Company number 03234895

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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)
25 Nov 2019 COCOMP Order of court to wind up
02 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
04 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
11 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Aug 2016 CH02 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
09 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
14 May 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 2
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
07 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
02 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth cap revoked 23/08/2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
16 Jul 2013 CERTNM Company name changed airtours trustee LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
03 Jul 2013 AA Full accounts made up to 30 September 2012
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
04 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
04 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders