CLOSE NUMBER 39 LIMITED

Company number 04204124

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
16 Aug 2016	AD03	Register(s) moved to registered inspection location The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Peterborough PE3 8SB	(1 page)
16 Aug 2016	AD02	Register inspection address has been changed to The Thomas Cook Business Park Unit 17 Coningsby Road Peterborough Peterborough PE3 8SB	(2 pages)
13 Jul 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016	(2 pages)
08 Jul 2016	4.70	Declaration of solvency	(4 pages)
08 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	(1 page)
15 Jun 2016	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 14 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 14 June 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
21 Oct 2015	CERTNM	Company name changed airtours insurance services LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	(3 pages)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(4 pages)
24 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
26 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)