- Company Overview for CLOSE NUMBER 1 LIMITED (00695530)
- Filing history for CLOSE NUMBER 1 LIMITED (00695530)
- People for CLOSE NUMBER 1 LIMITED (00695530)
- Insolvency for CLOSE NUMBER 1 LIMITED (00695530)
- More for CLOSE NUMBER 1 LIMITED (00695530)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 24 June 2016 | |
10 Jul 2015 | AD01 | Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 10 July 2015 | |
09 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2015 | RESOLUTIONS |
Resolutions
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09 Jul 2015 | 4.70 | Declaration of solvency | |
08 Jul 2015 | AD02 | Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB | |
07 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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02 Jun 2014 | TM01 | Termination of appointment of Nigel Arthur as a director | |
08 Apr 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
03 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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15 Jul 2013 | CERTNM |
Company name changed airtours holidays LIMITED\certificate issued on 15/07/13
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17 Jun 2013 | AP01 | Appointment of Ms Shirley Bradley as a director | |
17 Jun 2013 | TM01 | Termination of appointment of Amanda Porter as a director | |
04 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
04 Apr 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
30 Jan 2013 | TM01 | Termination of appointment of Philip Poile as a director | |
03 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
06 Mar 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
05 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
16 Mar 2011 | AP01 | Appointment of Mrs Amanda Cheryl Porter as a director | |
11 Mar 2011 | TM01 | Termination of appointment of David Hallisey as a director | |
03 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 |