CLOSE NUMBER 29 LIMITED: Filings
Overview
| Company Name | CLOSE NUMBER 29 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04132544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CLOSE NUMBER 29 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2013
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed midlands co-op travel LIMITED\certificate issued on 18/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Joanna Wild as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Taylor as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Joanna Rubinstein Wild as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Andrew Hemingway as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Aird Mash as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michelle Macmahon as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Ailles as a director | 1 pages | TM01 | ||||||||||||||
Appointment of David Michael Taylor as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Michelle Louise Macmahon as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Philip John Aird Mash as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from * C/O Thomas Cook Travel Head Office the Thomas Cook Business Park Coningsby Road Bretton Peterborough Cambridgeshire PE3 8SB* on Nov 10, 2011 | 2 pages | AD01 | ||||||||||||||
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