CLOSE NUMBER 1 LIMITED

Company number 00695530

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	(11 pages)
10 Jul 2015	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 10 July 2015	(2 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(2 pages)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
08 Jul 2015	AD02	Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB	(2 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 7,500	(4 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
08 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(12 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 7,500	(4 pages)
15 Jul 2013	CERTNM	Company name changed airtours holidays LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Amanda Porter as a director	(1 page)
04 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
04 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
30 Jan 2013	TM01	Termination of appointment of Philip Poile as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AP01	Appointment of Mrs Amanda Cheryl Porter as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)