CLOSE NUMBER 3 LIMITED

Company number 03909964

Date	Type	Description	View / Download
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jun 2015	AD02	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB	(2 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	(2 pages)
03 Jun 2015	4.70	Declaration of solvency	(3 pages)
02 Jun 2015	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015	(2 pages)
06 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(4 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(4 pages)
15 Jul 2013	CERTNM	Company name changed airtours LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
04 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
06 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
02 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
02 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
06 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)