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CLOSE NUMBER 1 LIMITED
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CLOSE NUMBER 1 LIMITED: Filings

    • Overview

    Company NameCLOSE NUMBER 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00695530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOSE NUMBER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Liquidators' statement of receipts and payments to Jun 24, 2016

    		11 pages4.68

    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 Jul 10, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

    		2 pagesAD02

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 7,500
    		SH01

    Termination of appointment of Nigel Arthur as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2013

    		12 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 7,500
    		SH01

    Certificate of change of name

    Company name changed airtours holidays LIMITED\certificate issued on 15/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2013

    Change company name resolution on Jul 12, 2013

    		RES15
    change-of-nameJul 15, 2013

    Change of name by resolution

    		NM01

    Appointment of Ms Shirley Bradley as a director

    		2 pagesAP01

    Termination of appointment of Amanda Porter as a director

    		1 pagesTM01

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

    		8 pagesAA

    Appointment of Nigel John Arthur as a director

    		2 pagesAP01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Philip Poile as a director

    		1 pagesTM01

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		4 pagesAR01

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

    		8 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Amanda Cheryl Porter as a director

    		2 pagesAP01

    Termination of appointment of David Hallisey as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    		9 pagesAA
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    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