CLOSE NUMBER 25 LIMITED

Company number 03155236

Date	Type	Description	View / Download
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 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)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 242,000	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 292,000	(3 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 242,000	(3 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(10 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31	(5 pages)
18 Jul 2013	CERTNM	Company name changed thomas cook LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
24 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
10 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
10 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
02 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
14 Apr 2011	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)