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CLOSE NUMBER 2 LIMITED
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CLOSE NUMBER 2 LIMITED: Filings

    • Overview

    Company NameCLOSE NUMBER 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02513259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOSE NUMBER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71
    A31OSX5N

    Declaration of solvency

    		3 pages4.70
    A2GABI75

    Appointment of a voluntary liquidator

    		1 pages600
    A2GABI7D

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Certificate of change of name

    Company name changed airtours investments 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
    X2CML0OO

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

    		8 pagesAA
    A2AQ6Q94

    Appointment of Ms Shirley Bradley as a director

    		2 pagesAP01
    X2AR4RVL

    Termination of appointment of Julia Seary as a director

    		1 pagesTM01
    X25L0I9U

    Appointment of Nigel John Arthur as a director

    		2 pagesAP01
    X25L0IAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 42,406,102
    		SH01
    X25IE2TF

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

    		3 pagesAR01
    X1631Q77

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

    		8 pagesAA
    A15OMJCY

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

    		3 pagesAR01
    X8XJ1T1G

    Termination of appointment of David Hallisey as a director

    		1 pagesTM01
    XX1LHS3S

    Appointment of Julia Louise Seary as a director

    		2 pagesAP01
    XX1A5S35

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

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

    		8 pagesAA
    A83FRPK0

    Accounts for a dormant company made up to Sep 30, 2009

    		8 pagesAA
    A2YRGJRR

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		4 pagesAR01
    XCF70IXA

    Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

    		2 pagesCH01
    X1O3YF02

    Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

    		1 pagesCH03
    XSFFOEH2

    Accounts for a dormant company made up to Sep 30, 2008

    		8 pagesAA
    AUML4BG6

    legacy

    		3 pages363a
    X3S2P8PG

    legacy

    		1 pages225
    X9FT30UB
    2345Next

    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