THOMAS COOK WEST INVESTMENTS LIMITED

Company number 08157544

Date	Type	Description	View / Download
08 Nov 2024	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 8 November 2024	(4 pages)
25 Nov 2020	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020	(2 pages)
07 Oct 2019	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019	(2 pages)
04 Oct 2019	COCOMP	Order of court to wind up	(7 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
28 Mar 2019	TM01	Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019	(2 pages)
15 Jun 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
24 Jan 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
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	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
07 Apr 2016	TM01	Termination of appointment of Bernd Lienhard as a director on 7 April 2016	(1 page)
21 Mar 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
21 Dec 2015	AP01	Appointment of Miss Alice Hannah Marsden as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015	(1 page)
03 Nov 2015	SH20	Statement by Directors	(3 pages)
03 Nov 2015	SH19	Statement of capital on 3 November 2015 GBP 3	(5 pages)
03 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	(3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire share premium account 03/11/2015	(3 pages)
03 Nov 2015	AP01	Appointment of Mr Bernd Lienhard as a director on 30 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Bernd Lienhard as a director on 22 October 2015	(1 page)