CLOSE NUMBER 30 LIMITED

Company number 06031617

Date	Type	Description	View / Download
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	(10 pages)
10 Jul 2015	AD01	Registered office address changed from The Thomas Cook Business Park Conningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015	(2 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(2 pages)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
08 Jul 2015	AD02	Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB	(2 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 991	(6 pages)
16 Dec 2014	CERTNM	Company name changed thomas cook investments (1) LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	(3 pages)
02 Jul 2014	SH20	Statement by Directors	(2 pages)
02 Jul 2014	CAP-SS	Solvency Statement dated 30/06/14	(2 pages)
02 Jul 2014	SH19	Statement of capital on 2 July 2014 GBP 992	(5 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/06/2014	(1 page)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 991	(4 pages)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
24 Mar 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
20 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders	(6 pages)
04 Dec 2013	TM01	Termination of appointment of Peter Fankhauser as a director	(1 page)
03 Apr 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
21 Feb 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
21 Feb 2013	AP01	Appointment of Dr Peter Fankhauser as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)