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CLOSE NUMBER 23 LIMITED
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CLOSE NUMBER 23 LIMITED: Filings

    • Overview

    Company NameCLOSE NUMBER 23 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00634534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOSE NUMBER 23 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Statement of capital following an allotment of shares on Aug 23, 2013

    • Capital: GBP 1,692,000
    		3 pagesSH01

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed thomas cook holidays LIMITED\certificate issued on 18/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2013

    Change company name resolution on Jul 18, 2013

    		RES15
    change-of-nameJul 18, 2013

    Change of name by resolution

    		NM01

    Appointment of Ms Shirley Bradley as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2012

    		10 pagesAA

    Termination of appointment of Julia Seary as a director

    		1 pagesTM01

    Appointment of Nigel John Arthur as a director

    		2 pagesAP01

    Appointment of Mrs Julia Louise Seary as a director

    		2 pagesAP01

    Termination of appointment of Michelle Macmahon as a director

    		1 pagesTM01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		10 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2010

    		14 pagesAA

    Termination of appointment of Christopher Gadsby as a director

    		1 pagesTM01

    Termination of appointment of David Hallisey as a director

    		1 pagesTM01

    Appointment of Michelle Louise Macmahon as a director

    		2 pagesAP01

    Appointment of Thomas Cook Group Management Services Limited as a director

    		2 pagesAP02

    Appointment of Ms Shirley Bradley as a secretary

    		1 pagesAP03

    Termination of appointment of David Hallisey as a secretary

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0