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CLOSE NUMBER 5 LIMITED

Company number 03673237

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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)
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2014	4.71	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 - 6 pages (6 pages)
06 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jul 2013	CERTNM	Company name changed airtours the holiday makers LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution	View PDF Company name changed airtours the holiday makers LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	View PDF Appointment of Ms Shirley Bradley as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	View PDF Termination of appointment of Julia Seary as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	View PDF Appointment of Nigel John Arthur as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1,000	View PDF Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	View PDF Termination of appointment of David Hallisey as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	View PDF Appointment of Julia Louise Seary as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
26 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	View PDF Director's details changed for Mr David Michael William Hallisey on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	View PDF Secretary's details changed for Ms Shirley Bradley on 27 October 2009 - link opens in a new window - 1 page (1 page)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
02 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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