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CLOSE NUMBER 31 LIMITED
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CLOSE NUMBER 31 LIMITED: Filings

    • Overview

    Company NameCLOSE NUMBER 31 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02038874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOSE NUMBER 31 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Declaration of solvency

    		3 pages4.70

    Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2015

    		LRESSP

    Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jun 02, 2015

    		2 pagesAD01

    Certificate of change of name

    Company name changed thomascook.com LIMITED\certificate issued on 16/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2014

    		RES15

    Full accounts made up to Sep 30, 2013

    		23 pagesAA

    Appointment of Paul Andrew Hemingway as a director

    		2 pagesAP01

    Termination of appointment of Michael Hoban as a director

    		1 pagesTM01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Sep 30, 2012

    		28 pagesAA

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

    		4 pagesAR01

    Termination of appointment of Simon Robinson as a director

    		1 pagesTM01

    Appointment of Michael Francis Hoban as a director

    		2 pagesAP01

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

    		4 pagesAR01

    Full accounts made up to Sep 30, 2011

    		26 pagesAA

    Full accounts made up to Sep 30, 2010

    		26 pagesAA

    Appointment of Mr Simon Lee Robinson as a director

    		2 pagesAP01

    Termination of appointment of David Hallisey as a director

    		1 pagesTM01

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

    		4 pagesAR01

    Termination of appointment of Christopher Gadsby as a director

    		1 pagesTM01

    Appointment of Thomas Cook Group Management Services Limited as a director

    		2 pagesAP02

    Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010

    		2 pagesCH01
    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