CLOSE NUMBER 7 LIMITED

Company number 03354192

Date	Type	Description	View / Download
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Aug 2016	LIQ MISC RES	Resolution insolvency:res re: statement of account	(1 page)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	(10 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)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 2	(3 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)
16 Jul 2013	CERTNM	Company name changed airtours vacation ownership LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Klaus-Ulrich Sperl as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
18 Apr 2013	AP01	Appointment of Klaus-Ulrich Gerhard Sperl as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Peter Dugre as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 pages)