CLOSE NUMBER 35 LIMITED

Company number 00960252

Date	Type	Description	View / Download
23 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Jun 2015	4.70	Declaration of solvency	(3 pages)
12 Jun 2015	AD02	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB	(2 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	(2 pages)
02 Jun 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 2 June 2015	(2 pages)
11 May 2015	CERTNM	Company name changed thomas cook scheduled tour operations LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(4 pages)
17 Oct 2014	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 16 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 16 October 2014	(1 page)
12 Jun 2014	SH20	Statement by directors	(2 pages)
12 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	(2 pages)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 1,000	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 31,100,000	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	(30 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(4 pages)
04 Apr 2013	AA	Full accounts made up to 30 September 2012	(40 pages)
22 Feb 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Klaus-Ulrich Gerhard Sperl as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
12 Feb 2013	AP01	Appointment of David Michael Taylor as a director	(2 pages)