- Company Overview for CLOSE NUMBER 27 LIMITED (03800280)
- Filing history for CLOSE NUMBER 27 LIMITED (03800280)
- People for CLOSE NUMBER 27 LIMITED (03800280)
- Insolvency for CLOSE NUMBER 27 LIMITED (03800280)
- More for CLOSE NUMBER 27 LIMITED (03800280)
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 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2013 | 4.70 | Declaration of solvency | |
06 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2013 | RESOLUTIONS |
Resolutions
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02 Sep 2013 | RESOLUTIONS |
Resolutions
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23 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 23 August 2013
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18 Jul 2013 | CERTNM |
Company name changed thomas cook tv LIMITED\certificate issued on 18/07/13
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03 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
01 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
18 Jun 2013 | AP01 | Appointment of Ms Shirley Bradley as a director | |
19 Apr 2013 | TM01 | Termination of appointment of Julia Seary as a director | |
19 Apr 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
13 Dec 2012 | AP01 | Appointment of Mrs Julia Louise Seary as a director | |
13 Dec 2012 | TM01 | Termination of appointment of Michelle Macmahon as a director | |
02 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
25 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
29 Sep 2011 | AP01 | Appointment of Michelle Louise Macmahon as a director | |
29 Sep 2011 | TM01 | Termination of appointment of Shirley Bradley as a director | |
01 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
20 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
21 Mar 2011 | TM01 | Termination of appointment of Julia Seary as a director | |
21 Mar 2011 | AP01 | Appointment of Ms Shirley Bradley as a director | |
09 Mar 2011 | AP01 | Appointment of Julia Louise Seary as a director | |
09 Mar 2011 | TM01 | Termination of appointment of David Hallisey as a director |