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CLOSE NUMBER 16 LIMITED

Company number 03396174

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 24 June 2017	View PDF Liquidators' statement of receipts and payments to 24 June 2017 - link opens in a new window - 13 pages (13 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	View PDF Liquidators' statement of receipts and payments to 24 June 2016 - link opens in a new window - 11 pages (11 pages)
10 Jul 2015	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015	View PDF Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AD02	Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB	View PDF Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Transitional provisdions and savings/allotment of shares 21/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transitional provisdions and savings/allotment of shares 21/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 101	View PDF Statement of capital on 3 September 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	View PDF Solvency Statement dated 02/09/14 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 02/09/2014	View PDF Resolutions RES13 ‐ Share premium reduced 02/09/2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 21 August 2014 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CAP-SS	Solvency Statement dated 30/06/14	View PDF Solvency Statement dated 30/06/14 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	SH19	Statement of capital on 2 July 2014 GBP 100	View PDF Statement of capital on 2 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/06/2014	View PDF Resolutions RES13 ‐ Reduction of share premium account 30/06/2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	View PDF Termination of appointment of Nigel Arthur as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 22 pages (22 pages)
16 Jul 2013	CERTNM	Company name changed mytravel uk LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	View PDF Company name changed mytravel uk LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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