CLOSE NUMBER 23 LIMITED

Company number 00634534

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2013	4.70	Declaration of solvency	(3 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,692,000	(3 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(5 pages)
18 Jul 2013	CERTNM	Company name changed thomas cook holidays LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
31 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(10 pages)
10 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
10 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(10 pages)
02 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
01 Jun 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
01 Jun 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
08 Feb 2011	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
08 Feb 2011	AP03	Appointment of Ms Shirley Bradley as a secretary	(1 page)
08 Feb 2011	TM02	Termination of appointment of David Hallisey as a secretary	(1 page)