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CLOSE NUMBER 15 PLC
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CLOSE NUMBER 15 PLC: Filings

    • Overview

    Company NameCLOSE NUMBER 15 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04416666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLOSE NUMBER 15 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    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

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Restriction on auth cap revoked 23/08/2013
    		RES13

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

    • Capital: GBP 8,989,493
    		3 pagesSH01

    Certificate of change of name

    Company name changed mytravel tv PLC\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

    		7 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Nigel John Arthur as a director

    		2 pagesAP01

    Termination of appointment of Julia Seary as a director

    		1 pagesTM01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Julia Louise Seary 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

    		8 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		4 pagesAR01

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

    		8 pagesAA

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

    		2 pagesCH01

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

    		1 pagesCH03

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

    		8 pagesAA

    legacy

    		4 pages363a
    23Next

    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