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THOMAS COOK AIRLINES LIMITED

Company number 02012379

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Company Results (links open in a new window)
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)
28 Aug 2026 AD01 Registered office address changed from C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF to 16th Floor 1 Westfield Avenue Stratford London E20 1HZ on 28 August 2026
View PDF Registered office address changed from C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF to 16th Floor 1 Westfield Avenue Stratford London E20 1HZ on 28 August 2026 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AD01 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 12 November 2024
View PDF 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 12 November 2024 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020 AD01 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 25 November 2020
View PDF 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 25 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020 AD01 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 17 February 2020
View PDF 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 17 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Oct 2019 AD01 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 7 October 2019
View PDF 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 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 7 pages (7 pages)
25 Sep 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Sep 2019 PSC05 Change of details for Thomas Cook Group Airlines Limited as a person with significant control on 9 September 2019
View PDF Change of details for Thomas Cook Group Airlines Limited as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019 AA Full accounts made up to 30 September 2018
View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 42 pages (42 pages)
07 Jun 2019 MR04 Satisfaction of charge 79 in full
View PDF Satisfaction of charge 79 in full - link opens in a new window - 1 page (1 page)
07 Jun 2019 MR04 Satisfaction of charge 78 in full
View PDF Satisfaction of charge 78 in full - link opens in a new window - 1 page (1 page)
07 Jun 2019 MR04 Satisfaction of charge 81 in full
View PDF Satisfaction of charge 81 in full - link opens in a new window - 1 page (1 page)
07 Jun 2019 MR04 Satisfaction of charge 83 in full
View PDF Satisfaction of charge 83 in full - link opens in a new window - 2 pages (2 pages)
07 Jun 2019 MR04 Satisfaction of charge 29 in full
View PDF Satisfaction of charge 29 in full - link opens in a new window - 2 pages (2 pages)