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CLOSE NUMBER 27 LIMITED

Company number 03800280

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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 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
  • LRESSP ‐ Special resolution to wind up
02 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth cap revoked 23/08/2013
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 29,122,100
18 Jul 2013 CERTNM Company name changed thomas cook tv LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
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