CLOSE NUMBER 27 LIMITED

Company number 03800280

Date	Type	Description	View / Download
07 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 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)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth cap revoked 23/08/2013	(1 page)
23 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 29,122,100	(3 pages)
18 Jul 2013	CERTNM	Company name changed thomas cook tv LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(28 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
19 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Full accounts made up to 30 September 2011	(29 pages)
29 Sep 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Shirley Bradley as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(27 pages)
21 Mar 2011	TM01	Termination of appointment of Julia Seary as a director	(1 page)
21 Mar 2011	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)