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THOMAS COOK INVESTMENTS 3 LIMITED

Company number 11100225

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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)
25 Nov 2019 COCOMP Order of court to wind up
28 Jun 2019 AA Full accounts made up to 30 September 2018
25 Jun 2019 PSC02 Notification of Thomas Cook (Cis) Ab as a person with significant control on 25 June 2019
25 Jun 2019 PSC07 Cessation of Thomas Cook Continental Holdings Limited as a person with significant control on 25 June 2019
28 Mar 2019 TM01 Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019
28 Mar 2019 AP01 Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
25 Oct 2018 PSC02 Notification of Thomas Cook Continental Holdings Limited as a person with significant control on 7 December 2017
06 Mar 2018 PSC07 Cessation of Thomas Cook (Cis) Ab as a person with significant control on 7 December 2017
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • SEK 3,981,760,001
12 Dec 2017 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
06 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-06
  • SEK 1
  • MODEL ARTICLES ‐ Model articles adopted