CLOSE NUMBER 26 LIMITED

Company number 04088652

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2013	4.70	Declaration of solvency	(3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jul 2013	CERTNM	Company name changed thomas cook signature LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
31 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
10 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 1,000	(4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(10 pages)
19 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
14 Apr 2011	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
28 Oct 2010	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
10 May 2010	AA	Full accounts made up to 30 September 2009	(28 pages)
06 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Christopher James Gadsby on 2 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)