- Company Overview for CLOSE NUMBER 39 LIMITED (04204124)
- Filing history for CLOSE NUMBER 39 LIMITED (04204124)
- People for CLOSE NUMBER 39 LIMITED (04204124)
- Insolvency for CLOSE NUMBER 39 LIMITED (04204124)
- Registers for CLOSE NUMBER 39 LIMITED (04204124)
- More for CLOSE NUMBER 39 LIMITED (04204124)
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) |
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08 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 28 June 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
16 Aug 2016 | AD03 | Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Peterborough PE3 8SB | |
16 Aug 2016 | AD02 | Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Peterborough PE3 8SB | |
13 Jul 2016 | 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 13 July 2016 | |
08 Jul 2016 | 4.70 | Declaration of solvency | |
08 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2016 | RESOLUTIONS |
Resolutions
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15 Jun 2016 | TM01 | Termination of appointment of Paul Andrew Hemingway as a director on 14 June 2016 | |
15 Jun 2016 | AP01 | Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016 | |
03 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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21 Oct 2015 | CERTNM |
Company name changed airtours insurance services LIMITED\certificate issued on 21/10/15
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23 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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08 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
03 Jun 2014 | TM01 | Termination of appointment of Nigel Arthur as a director | |
03 Jun 2014 | AP01 | Appointment of Paul Andrew Hemingway as a director | |
28 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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24 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
26 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
11 Apr 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Julia Seary as a director |