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Full Company Report  CLOSE NUMBER 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AIRTOURS HOLIDAYS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00695530
Record last updated Monday, February 12, 2018 8:22:07 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Non-trading companynon trading

Charts

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CLOSE NUMBER 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22019-112020-12021-42022-122024-62024-72024-82024-112024-122025-12025-22025-32025-52025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 30, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 21, 2016 Liquidator's progress report Liquidator's progress report
Registry Jul 10, 2015 Change of registered office address Change of registered office address
Registry Jul 9, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 9, 2015 Resolution Resolution
Registry Jul 9, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 8, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 7, 2015 Annual return Annual return
Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Registry Jul 15, 2013 Change of name certificate Change of name certificate
Registry Jul 15, 2013 Company name change Company name change
Registry Jun 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 3, 2013 Annual return Annual return
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of one Director (a man) and one Group Overseas Director Resignation of one Director (a man) and one Group Overseas Director
Registry Apr 3, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2011 Appointment of a woman Appointment of a woman
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2010 Resolution Resolution
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Financials May 11, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Jun 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2008 Accounts Accounts
Registry May 16, 2008 Register of members Register of members
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of a person Resignation of a person
Registry Apr 29, 2008 Resignation of a person 2658824... Resignation of a person 2658824...
Registry Apr 29, 2008 Resignation of a person Resignation of a person
Registry Apr 29, 2008 Appointment of a person Appointment of a person
Registry Apr 29, 2008 Resignation of a person Resignation of a person
Registry Apr 29, 2008 Appointment of a person Appointment of a person
Registry Apr 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Resignation of one Director (a man) and one Managing Director Of Uk Charte Resignation of one Director (a man) and one Managing Director Of Uk Charte
Registry Dec 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 28, 2007 Resignation of a woman Resignation of a woman
Registry Nov 1, 2007 Resignation of a person Resignation of a person
Registry Oct 31, 2007 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Annual return Annual return
Registry Jul 20, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Resignation of one Deputy Group Finance Director and one Director (a man) Resignation of one Deputy Group Finance Director and one Director (a man)
Registry May 2, 2006 Annual return Annual return
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2006 Appointment of a person Appointment of a person
Financials Apr 7, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Appointment of a man as Director and Managing Director Of Airtours Appointment of a man as Director and Managing Director Of Airtours
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars 1910250... Notice of change of directors or secretaries or in their particulars 1910250...
Registry Oct 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2005 Change in situation or address of registered office 1752918... Change in situation or address of registered office 1752918...
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Annual return Annual return
Registry Apr 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2005 Notice of change of directors or secretaries or in their particulars 1910250... Notice of change of directors or secretaries or in their particulars 1910250...
Registry Apr 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Resignation of a person Resignation of a person
Registry Nov 16, 2004 Appointment of a person Appointment of a person
Registry Oct 12, 2004 Appointment of a person 1867131... Appointment of a person 1867131...
Registry Oct 4, 2004 Appointment of a person Appointment of a person
Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars 1753940... Notice of change of directors or secretaries or in their particulars 1753940...
Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2004 Appointment of a person Appointment of a person
Registry Sep 7, 2004 Four appointments: 4 men Four appointments: 4 men
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Accounts Accounts
Registry Jul 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2004 Resignation of a person Resignation of a person
Registry Jul 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2004 Resignation of one Group Chief Operating Officer and one Director (a man) Resignation of one Group Chief Operating Officer and one Director (a man)
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2004 Appointment of a person Appointment of a person
Registry May 13, 2004 Annual return Annual return
Registry Apr 29, 2004 Resignation of a person Resignation of a person
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