CLOSE NUMBER 29 LIMITED

Company number 04132544

Date	Type	Description	View / Download
26 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2015	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)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 1,516,202	(4 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,324,000	(4 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Jul 2013	CERTNM	Company name changed midlands co-op travel LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Joanna Wild as a director	(1 page)
18 Mar 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
14 Mar 2013	AP01	Appointment of Joanna Rubinstein Wild as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Philip Aird Mash as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
11 Jan 2013	AP01	Appointment of David Michael Taylor as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
07 Nov 2012	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
20 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
03 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
11 Nov 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Philip John Aird Mash as a director	(3 pages)
10 Nov 2011	AD01	Registered office address changed from C/O Thomas Cook Travel Head Office the Thomas Cook Business Park Coningsby Road Bretton Peterborough Cambridgeshire PE3 8SB on 10 November 2011	(2 pages)