- Company Overview for CLOSE NUMBER 8 LIMITED (01858512)
- Filing history for CLOSE NUMBER 8 LIMITED (01858512)
- People for CLOSE NUMBER 8 LIMITED (01858512)
- Charges for CLOSE NUMBER 8 LIMITED (01858512)
- Insolvency for CLOSE NUMBER 8 LIMITED (01858512)
- More for CLOSE NUMBER 8 LIMITED (01858512)
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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23 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Jun 2015 | 4.70 | Declaration of solvency | |
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 | |
03 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
03 Jun 2015 | RESOLUTIONS |
Resolutions
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02 Jun 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 2 June 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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02 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 5 August 2014
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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 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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16 Jul 2013 | CERTNM |
Company name changed cresta holidays (holdings) LIMITED\certificate issued on 16/07/13
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17 Jun 2013 | AP01 | Appointment of Ms Shirley Bradley as a director | |
05 Apr 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
05 Apr 2013 | TM01 | Termination of appointment of Julia Seary as a director | |
04 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
06 Mar 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
04 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
03 Mar 2011 | AP01 | Appointment of Julia Louise Seary as a director | |
03 Mar 2011 | TM01 | Termination of appointment of David Hallisey as a director | |
02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders |