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THOMAS COOK TREASURY LIMITED

Company number 04037933

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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)
25 Nov 2019 COCOMP Order of court to wind up
12 Jul 2019 AA Full accounts made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
09 Feb 2018 AA Full accounts made up to 30 September 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Mar 2017 AA Full accounts made up to 30 September 2016
24 Feb 2017 AP01 Appointment of Mr Christopher James Corner as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Joseph O'neill as a director on 24 February 2017
26 Aug 2016 CH02 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 May 2016 AA Full accounts made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
21 Apr 2015 AA Full accounts made up to 30 September 2014
21 Jul 2014 SH20 Statement by Directors
21 Jul 2014 SH19 Statement of capital on 21 July 2014
  • GBP 1,000
21 Jul 2014 CAP-SS Solvency Statement dated 11/07/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2014 AA Full accounts made up to 30 September 2013
04 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04
09 Oct 2013 TM01 Termination of appointment of Roger Coates as a director
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 September 2012
05 Oct 2012 AP01 Appointment of Joseph O'neill as a director