CLOSE NUMBER 2 LIMITED

Company number 02513259

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2013	4.70	Declaration of solvency	(3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jul 2013	CERTNM	Company name changed airtours investments LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
04 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 42,406,102	(4 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(3 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(3 pages)
02 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
02 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
11 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
06 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
24 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)