CLOSE NUMBER 19 LIMITED

Company number 03152459

Date	Type	Description	View / Download
07 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	(11 pages)
10 Jul 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 10 July 2015	(2 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(2 pages)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
08 Jul 2015	AD02	Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB	(2 pages)
18 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 27	(2 pages)
18 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 28	(2 pages)
15 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(9 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(4 pages)
16 Jul 2013	CERTNM	Company name changed thomas cook airlines uk LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(10 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)
28 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(10 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
08 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)