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CLOSE NUMBER 28 LIMITED

Company number 03797350

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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)
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jul 2013	CERTNM	Company name changed thomas cook usa travel services LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	View PDF Company name changed thomas cook usa travel services LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	View PDF Appointment of Ms Shirley Bradley as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Klaus-Ulrich Sperl as a director	View PDF Termination of appointment of Klaus-Ulrich Sperl as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	View PDF Termination of appointment of Julia Seary as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	AP01	Appointment of Klaus-Ulrich Gerhard Sperl as a director	View PDF Appointment of Klaus-Ulrich Gerhard Sperl as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	View PDF Appointment of Nigel John Arthur as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of David Robinson as a director	View PDF Termination of appointment of David Robinson as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	View PDF Appointment of Mrs Julia Louise Seary as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
03 Jun 2011	AP01	Appointment of David Paul Robinson as a director	View PDF Appointment of David Paul Robinson as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	TM01	Termination of appointment of David Hallisey as a director	View PDF Termination of appointment of David Hallisey as a director - link opens in a new window - 1 page (1 page)
27 May 2011	TM01	Termination of appointment of Christopher Gadsby as a director	View PDF Termination of appointment of Christopher Gadsby as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	View PDF Appointment of Thomas Cook Group Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	View PDF Director's details changed for Mr Christopher James Gadsby on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AP03	Appointment of Ms Shirley Bradley as a secretary	View PDF Appointment of Ms Shirley Bradley as a secretary - link opens in a new window - 1 page (1 page)

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