CLOSE NUMBER 31 LIMITED

Company number 02038874

Date	Type	Description	View / Download
14 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 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)
16 Dec 2014	CERTNM	Company name changed thomascook.com LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
16 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Michael Hoban as a director	(1 page)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(4 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(28 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
29 Apr 2013	TM01	Termination of appointment of Simon Robinson as a director	(1 page)
29 Apr 2013	AP01	Appointment of Michael Francis Hoban as a director	(2 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
13 Jun 2011	AP01	Appointment of Mr Simon Lee Robinson as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
27 May 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
25 Feb 2011	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)