CLOSE NUMBER 33 LIMITED

Company number 01351159

Date	Type	Description	View / Download
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Jun 2015	4.70	Declaration of solvency	(3 pages)
12 Jun 2015	AD02	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB	(2 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	(2 pages)
02 Jun 2015	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015	(2 pages)
11 May 2015	CERTNM	Company name changed mytravel tour operations LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,000	(4 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(10 pages)
04 Jun 2014	AP03	Appointment of Ms Shirley Bradley as a secretary	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Patricia Sylvester as a secretary	(1 page)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000	(4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
14 Apr 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
15 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)