THOMAS COOK MONEY LIMITED: Filings

  • Overview

    Company NameTHOMAS COOK MONEY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10344118
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THOMAS COOK MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on Nov 08, 2024

    4 pagesAD01

    Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 25, 2020

    2 pagesAD01

    Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Feb 17, 2020

    2 pagesAD01

    Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on Oct 07, 2019

    2 pagesAD01

    Order of court to wind up

    7 pagesCOCOMP

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2018

    31 pagesAA

    Registered office address changed from 3rd Floor South Building 200 Aldersgate London EC1A 4HD United Kingdom to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Jun 27, 2019

    1 pagesAD01

    Appointment of Mr Justin Lee Russell as a director on Jun 14, 2019

    2 pagesAP01

    Termination of appointment of Alan Charles Donald as a director on Jun 14, 2019

    1 pagesTM01

    Termination of appointment of Peter Fankhauser as a director on Apr 03, 2019

    1 pagesTM01

    Termination of appointment of Nicholas Christian Willott as a director on Apr 03, 2019

    1 pagesTM01

    Termination of appointment of Nicholas David Ong-Seng as a director on Apr 03, 2019

    1 pagesTM01

    Termination of appointment of Alice Hannah Marsden as a director on Apr 03, 2019

    1 pagesTM01

    Termination of appointment of Anthony David Mooney as a director on Mar 31, 2019

    1 pagesTM01

    Termination of appointment of Michael Joseph Anthony Healy as a director on Mar 31, 2019

    1 pagesTM01

    Appointment of Thomas Cook Group Management Services Limited as a director on Apr 03, 2019

    2 pagesAP02

    Appointment of Mr Alan Charles Donald as a director on Apr 03, 2019

    2 pagesAP01

    Confirmation statement made on Aug 28, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2018

    • Capital: GBP 1,000,000
    3 pagesSH01

    Full accounts made up to Sep 30, 2017

    13 pagesAA

    Registered office address changed from Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to 3rd Floor South Building 200 Aldersgate London EC1A 4HD on Dec 14, 2017

    1 pagesAD01

    Appointment of Mr Michael Joseph Anthony Healy as a director on Oct 12, 2017

    2 pagesAP01

    Appointment of Dr Peter Fankhauser as a director on Oct 12, 2017

    2 pagesAP01

    Confirmation statement made on Aug 24, 2017 with updates

    5 pagesCS01

    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